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J Devine Civil Engineering Ltd SUTTON

Founded in 1974, J Devine Civil Engineering, classified under reg no. 01176060 is an active company. Currently registered at 133 Church Hill Road SM3 8NE, Sutton the company has been in the business for fifty years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 15th Jan 1999 J Devine Civil Engineering Ltd is no longer carrying the name J. Devine Plant Hire & Civil Engineering.

At present there are 3 directors in the the firm, namely Barry D., Nigel J. and James D.. In addition one secretary - Brian B. - is with the company. Currenlty, the firm lists one former director, whose name is Mary D. and who left the the firm on 31 March 2010. In addition, there is one former secretary - Stephen L. who worked with the the firm until 30 April 1993.

J Devine Civil Engineering Ltd Address / Contact

Office Address 133 Church Hill Road
Office Address2 Cheam
Town Sutton
Post code SM3 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01176060
Date of Incorporation Wed, 3rd Jul 1974
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st July
Company age 50 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Barry D.

Position: Director

Appointed: 08 July 2019

Nigel J.

Position: Director

Appointed: 01 November 1993

Brian B.

Position: Secretary

Appointed: 30 April 1993

James D.

Position: Director

Appointed: 31 December 1991

Mary D.

Position: Director

Appointed: 03 July 2000

Resigned: 31 March 2010

Stephen L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Devine Holdings Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James D. This PSC has significiant influence or control over the company,.

Devine Holdings Limited

Southerns House Church Hill Road, Cheam, Sutton, SM3 8NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 03954399
Notified on 7 January 2019
Nature of control: 75,01-100% shares

James D.

Notified on 31 December 2016
Ceased on 7 January 2019
Nature of control: significiant influence or control

Company previous names

J. Devine Plant Hire & Civil Engineering January 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 17th, January 2024 		Free Download (19 pages)

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