About

Registered Number: 01196392
Date of Incorporation: 14/01/1975 (50 years and 3 months ago)
Company Status: Active
Registered Address: D'Marco Bottings Industrial Estate, Botley Curdridge, Botley Curdridge, Southampton, SO30 2DY,

 

Founded in 1975, D'marco Engineering Ltd have registered office in Botley Curdridge, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVE, James Elliott 06 April 2020 - 1
GROVE, Marlene 26 May 2020 - 1
BEDFORD, Leslie Thomas N/A 02 February 1999 1
GROVE, Colin Donald 01 February 1999 15 April 2020 1
GROVE, Derek Michael 01 February 1999 11 January 2017 1
LAVOUS, Barrington James N/A 02 February 1999 1
Secretary Name Appointed Resigned Total Appointments
GROVE, Colin 11 January 2017 15 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AP01 - Appointment of director 26 May 2020
PSC07 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
PSC01 - N/A 15 April 2020
AP01 - Appointment of director 15 April 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 21 May 2019
CH03 - Change of particulars for secretary 31 October 2018
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 31 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 30 June 2017
TM02 - Termination of appointment of secretary 31 May 2017
AP03 - Appointment of secretary 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 09 August 2005
225 - Change of Accounting Reference Date 03 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 November 2003
CERTNM - Change of name certificate 20 August 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 17 November 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 23 December 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 13 November 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 21 June 1992
363b - Annual Return 21 June 1992
363(287) - N/A 21 June 1992
AA - Annual Accounts 13 December 1990
363a - Annual Return 13 December 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 18 April 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
NEWINC - New incorporation documents 14 January 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.