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Dolphin Engineering Company Limited KIDLINGTON

Founded in 1951, Dolphin Engineering Company, classified under reg no. 00490494 is an active company. Currently registered at 3 Danebrook Court OX5 1LQ, Kidlington the company has been in the business for seventy three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Susan J. and David J.. In addition one secretary - Susan J. - is with the company. As of 29 April 2024, there were 3 ex directors - John S., Brian J. and others listed below. There were no ex secretaries.

Dolphin Engineering Company Limited Address / Contact

Office Address 3 Danebrook Court
Office Address2 Langford Lane
Town Kidlington
Post code OX5 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00490494
Date of Incorporation Sat, 13th Jan 1951
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Susan J.

Position: Secretary

Appointed: 23 May 2007

Susan J.

Position: Director

Appointed: 03 January 1997

David J.

Position: Director

Appointed: 03 January 1997

John S.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2000

Brian J.

Position: Director

Appointed: 31 December 1991

Resigned: 23 May 2007

Shirley J.

Position: Director

Appointed: 31 December 1991

Resigned: 10 August 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Susan J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Estate J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Estate J.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, November 2023 		Free Download (12 pages)

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