Derby Society of Model & Experimental Engineers Ltd

About

Registered Number: 03340209
Date of Incorporation: 26/03/1997 (28 years ago)
Company Status: Active
Registered Address: 47 Portreath Drive, Allestree, Derby, DE22 2BJ

 

Based in Derby, Derby Society of Model & Experimental Engineers Ltd was established in 1997, it has a status of "Active". We do not know the number of employees at the business. The current directors of the company are listed as Bosworth, Paul Edward, Brown, Christopher Alan, Fletcher, Randall Charles, Walton, Anthony, Rimmer, Alan, Dunkley, Peter Geoffrey, Hueck, Anthony Stuart, Jennison, John Anthony, Lunn, Brian Arthur, Monk, Dennis George, Nesbitt, Christopher, Palmer, Brian, Potter, David Edward, Rose, Richard Trevor, Shore, Vincent, Straw, Michael John, Walton, Maurice Trevor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWORTH, Paul Edward 01 April 2006 - 1
BROWN, Christopher Alan 01 May 2017 - 1
FLETCHER, Randall Charles 03 April 2004 - 1
WALTON, Anthony 05 April 2014 - 1
DUNKLEY, Peter Geoffrey 07 April 2001 05 April 2003 1
HUECK, Anthony Stuart 06 April 2002 02 April 2005 1
JENNISON, John Anthony 10 April 1999 06 April 2002 1
LUNN, Brian Arthur 02 April 2005 12 April 2008 1
MONK, Dennis George 26 March 1997 01 April 2000 1
NESBITT, Christopher 06 April 2002 01 April 2006 1
PALMER, Brian 26 March 1997 04 April 1998 1
POTTER, David Edward 01 April 2000 01 May 2001 1
ROSE, Richard Trevor 04 April 1998 06 April 2002 1
SHORE, Vincent 04 April 1998 10 April 1999 1
STRAW, Michael John 12 April 2008 04 August 2015 1
WALTON, Maurice Trevor 04 April 1998 07 April 2001 1
Secretary Name Appointed Resigned Total Appointments
RIMMER, Alan 26 March 1997 04 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 08 August 2018
TM01 - Termination of appointment of director 01 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 07 May 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 10 September 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 05 January 2015
AAMD - Amended Accounts 18 August 2014
AA - Annual Accounts 18 August 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 13 January 2012
AAMD - Amended Accounts 09 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363s - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
AA - Annual Accounts 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 31 January 2003
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 18 January 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 September 2000
AA - Annual Accounts 20 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 11 January 2000
288b - Notice of resignation of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 12 August 1998
287 - Change in situation or address of Registered Office 08 May 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
287 - Change in situation or address of Registered Office 11 March 1998
363s - Annual Return 12 January 1998
RESOLUTIONS - N/A 18 November 1997
225 - Change of Accounting Reference Date 09 October 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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