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 - CHELTENHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
SEDGEMOOR LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
ORB ESTATES PLC LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
NAVIGA UK 1 LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
A-GAS INTERNATIONAL LIMITED BRISTOL Active FULL 82110 - Combined office administrative service activities
TATE SOLUTIONS LTD CANNOCK Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
SECUREFAST LIMITED SHEFFIELD ENGLAND Active FULL 46760 - Wholesale of other intermediate products
SUNNEN PRODUCTS LIMITED WATFORD ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
APPERLEY HONING MACHINES LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PRECISION DIAMOND PRODUCTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
PIERS JACK PROPERTY DEVELOPMENT LIMITED CHELTENHAM Active DORMANT 43390 - Other building completion and finishing
DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
MY FAMILY TREE LTD. WOTTON-UNDER-EDGE ENGLAND Active DORMANT 74990 - Non-trading company
DELAPENA SINTERED PRODUCTS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
DELAPENA GROUP LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
DELAPENA SINTERED PRODUCTS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
MAYDAY SEALS & BEARINGS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
DELAPENA GROUP LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.