DEEFAB LIMITED
UNIT 24 DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NY- Active
- Private Limited Company
- Company No. 03157752
- Last Updated: 01 Mar 2024
Company Profile
DEEFAB LIMITED was incorporated on Monday, February 12, 1996 as a Private Limited Company with registered address in DEESIDE. DEEFAB LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 28 years 8 months and 26 days.
| Name | DEEFAB LIMITED |
|---|---|
| Company number | 03157752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 DROME ROAD DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Quentin Laithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Quentin Laithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Fraser Anderson Laithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEEFAB LIMITED | 12 Feb 1996 |