DIEFORM PRECISION ENGINEERING LIMITED — 04470154, North , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	DIEFORM PRECISION ENGINEERING LIMITED copy copied
Company number	04470154 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 June 2002 copy copied
Accounts	Actual First accounts made up to 31.07.2023 due by 30.04.2024 Last accounts made up to 31.07.2022
Confirmation statement	Actual Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025 Last statement dated Wednesday, 03 January 2024
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	UNIT 22A OAK ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, NORTH, NE29 8SF copy copied

Officers

(as of 14.08.2022)

CONWAY, Stephen Lee

Status:	Active
Appointed on:	Monday, 30 July 2018
Correspondence address:	Unit 22a Oak Road, West Chirton Industrial Estate, North Shields, United Kingdom, Newcastle Upon Tyne, NE29 8SF
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	England

HORSLEY, Gordon

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	41 Claremont Road, Whitley Bay, Tyne & Wear, NE26 3TN
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

HORSLEY, Hazel Mary

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	41 Claremont Road, Whitley Bay, Tyne & Wear, NE26 3TN
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

JL NOMINEES ONE LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Wednesday, 26 June 2002
Correspondence address:	1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role:	Corporate Nominee Director

JL NOMINEES TWO LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Wednesday, 26 June 2002
Correspondence address:	1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Stephen Lee Conway

Status:	Active
Notified on:	Tuesday, 31 July 2018
Correspondence address:	Unit 22a Oak Road, West Chirton Industrial Estate, North, North Shields, NE29 8SF
Nationality:	British
Date of birth:	March 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Lee Conway

Status:	Active
Notified on:	Tuesday, 31 July 2018
Correspondence address:	North, North Shields
Nationality:	British
Date of birth:	March 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gordon Horsley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 22a Oak Road, West Chirton Industrial Estate, North, North Shields, NE29 8SF
Nationality:	British
Date of birth:	October 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control