DEARMAN ENGINE COMPANY LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07475596
- Last Updated: 01 Mar 2022
Company Profile
DEARMAN ENGINE COMPANY LIMITED was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in LONDON. DEARMAN ENGINE COMPANY LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 2 days.
| Name | DEARMAN ENGINE COMPANY LIMITED |
|---|---|
| Company number | 07475596 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 Adam Heaps Nationality: British |
Dates: Wednesday, November 15, 2017 - present
significant influence or control
|
| Mr Johan Dirk Kleijn Nationality: Dutch |
Dates: Wednesday, November 15, 2017 - present
significant influence or control
|
| Mr Gerard Krans Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Leo Gould Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
significant influence or control
|
| Ms Katherine Ann Priestley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Thomas Rivington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control
|
| Mr Toby Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1392 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEARMAN ENGINE COMPANY LIMITED | 21 Dec 2010 |