DELAPENA HONING EQUIPMENT LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
DELAPENA HONING EQUIPMENT LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
DELAPENA HONING EQUIPMENT LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DELAPENA HONING EQUIPMENT LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DELAPENA HONING EQUIPMENT LIMITED - CHELTENHAM
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE RUNNINGS
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA MARGARET ARTHUR | May 1961 | American,British | Director | 2019-10-01 | CURRENT |
MR MARTIN PAUL ELLIOTT | Sep 1966 | British | Director | 2012-04-01 | CURRENT |
MR DAVID ROBERT ARTHUR | Mar 1947 | American,British | Director | 2006-06-30 | CURRENT |
DOROTHEE STEIN | Aug 1944 | German | Director | 1992-10-29 UNTIL 2006-06-30 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1992-10-29 UNTIL 2006-07-13 | RESIGNED | ||
MICHAEL STANLEY WARWICK | Jul 1952 | British | Director | 1995-12-06 UNTIL 2002-04-09 | RESIGNED |
PHILLIP JEREMY JOHN KING | British | Secretary | 2006-06-30 UNTIL 2011-03-31 | RESIGNED | |
DAVID JOHN SEBIRE | Mar 1943 | British | Secretary | RESIGNED | |
JULIA HERION | Nov 1972 | German | Director | 2005-07-01 UNTIL 2006-06-30 | RESIGNED |
OLAF TESSARZYK | Sep 1962 | German | Director | 2002-04-09 UNTIL 2003-12-02 | RESIGNED |
ETIENNE JEAN BAPTISTE BECKER | Apr 1952 | French | Director | 1998-01-01 UNTIL 2000-04-03 | RESIGNED |
GERHARD SIMON | Oct 1953 | German | Director | 1999-12-09 UNTIL 2006-06-30 | RESIGNED |
DAVID JOHN SEBIRE | Mar 1943 | British | Director | RESIGNED | |
ROBERT CHARLES KIPP | Jan 1946 | British | Director | 1995-12-06 UNTIL 1997-11-21 | RESIGNED |
ALAN NIGEL BREEZE | Jan 1943 | British | Director | RESIGNED | |
HANS ALEXANDER GRIMM | Mar 1934 | German | Director | 1992-10-29 UNTIL 1999-12-31 | RESIGNED |
MR PAUL BIGNELL | Aug 1957 | British | Director | 1995-12-06 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delapena Group Limited | 2017-12-31 - 2019-06-17 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Delapena Group Limited | 2017-12-31 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Robert Arthur | 2016-04-06 - 2017-12-31 | 3/1947 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delapena Honing Equipment Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-17 | 30-06-2023 | £70,938 Cash £465,680 equity |
Delapena Honing Equipment Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-14 | 30-06-2022 | £14,249 Cash £450,730 equity |
Delapena Honing Equipment Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 30-06-2021 | £30,037 Cash £444,738 equity |
Delapena Honing Equipment Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 30-06-2020 | £20,755 Cash £547,271 equity |
Delapena Honing Equipment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 30-06-2019 | £32,278 Cash £894,519 equity |