BRANCEPETH ENGINEERING LIMITED
UNIT 14 HACKWORTH INDUSTRIAL, PARK, SHILDON, COUNTY DURHAM DL4 1HF- Active
- Private Limited Company
- Company No. 05446726
- Last Updated: 01 Mar 2024
Company Profile
BRANCEPETH ENGINEERING LIMITED was incorporated on Monday, May 9, 2005 as a Private Limited Company with registered address in COUNTY DURHAM. BRANCEPETH ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 19 years 6 months and 1 day.
| Name | BRANCEPETH ENGINEERING LIMITED |
|---|---|
| Company number | 05446726 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 HACKWORTH INDUSTRIAL PARK, SHILDON COUNTY DURHAM DL4 1HF |
|---|---|
| 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 |
|---|---|
| Haggie Holdings Limited St. Vincents Place, NE26 1HT |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cameron Kenneth Haggie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRANCEPETH ENGINEERING LIMITED | 09 May 2005 |