| Company Name | D.L.I. Precision Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 07688745 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Barry Michael Wells |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodlands Walk, Mannings Heath Horsham West Sussex RH13 6JG |
| Secretary Name | Barry Wells |
|---|---|
| Status | Current |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Woodlands Walk, Mannings Heath Horsham West Sussex RH13 6JG |
| Director Name | Mr Kevin Berry |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Trimdon Grange Industrial Estate Trimdon Grange Trimdon Co. Durham TS29 6PA |
| Director Name | Mr David Shannon |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Manufacturing Director |
| Country of Residence | England |
| Correspondence Address | Trimdon Grange Industrial Estate Trimdon Grange Trimdon Co. Durham TS29 6PA |
| Director Name | Mr George Stephen Penchion |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trimdon Grange Industrial Estate Trimdon Grange Trimdon Co. Durham TS29 6PA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | www.dli-engineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01429 880454 |
| Telephone region | Hartlepool |
Location
| Registered Address | Trimdon Grange Industrial Estate Trimdon Grange Trimdon Co. Durham TS29 6PA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Trimdon |
| Ward | Trimdon and Thornley |
| Built Up Area | Trimdon Grange |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Barry Wells 40.00% Ordinary |
|---|---|
| 40 at £1 | George Penchion 40.00% Ordinary |
| 10 at £1 | David Shannon 10.00% Ordinary |
| 10 at £1 | Kevin Berry 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 13 August 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 17 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 21 July 2017 | Notification of Barry Michael Wells as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of George Stephen Penchion as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of George Stephen Penchion as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Withdrawal of a person with significant control statement on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Barry Michael Wells as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Withdrawal of a person with significant control statement on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 26 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 24 August 2012 | Appointment of Mr George Stephen Penchion as a director (2 pages) |
| 24 August 2012 | Appointment of Mr David Shannon as a director (2 pages) |
| 24 August 2012 | Appointment of Mr George Stephen Penchion as a director (2 pages) |
| 24 August 2012 | Appointment of Mr Kevin Berry as a director (2 pages) |
| 24 August 2012 | Appointment of Mr David Shannon as a director (2 pages) |
| 24 August 2012 | Appointment of Mr Kevin Berry as a director (2 pages) |
| 24 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 11 August 2011 | Appointment of Barry Wells as a secretary (2 pages) |
| 11 August 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 August 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 August 2011 | Appointment of Barry Michael Wells as a director (2 pages) |
| 11 August 2011 | Appointment of Barry Wells as a secretary (2 pages) |
| 11 August 2011 | Appointment of Barry Michael Wells as a director (2 pages) |
| 11 August 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 August 2011 (1 page) |
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|