DELMATIC LIMITED
6 POWERHOUSE, 6 POWER ROAD, CHISWICK, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 00639358
- Last Updated: 01 Mar 2024
Company Profile
DELMATIC LIMITED was incorporated on Monday, October 12, 1959 as a Private Limited Company with registered address in LONDON. DELMATIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 65 years and 27 days.
| Name | DELMATIC LIMITED |
|---|---|
| Company number | 00639358 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 POWERHOUSE, 6 POWER ROAD CHISWICK LONDON W4 5PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Peter Woodnutt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Woodnutt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELMATIC LIMITED | 12 Oct 1959 |