DEL SOL AIR SYSTEMS LIMITED

UNIT 14, BANKFIELD MILLS, HUDDERSFIELD ROAD, MIRFIELD  WF14 9DQ
  • Active
  • Private Limited Company
  • Company No. 00936959
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DEL SOL AIR SYSTEMS LIMITED was incorporated on Thursday, August 8, 1968 as a Private Limited Company with registered address in MIRFIELD. DEL SOL AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 56 years 6 months and 15 days.

Name DEL SOL AIR SYSTEMS LIMITED
Company number 00936959
Company type Private Limited Company
Incorporation date 08 Aug 1968
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14, BANKFIELD MILLS
HUDDERSFIELD ROAD
MIRFIELD
WF14 9DQ
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
Del Sol Group Limited 35 Westgate, HD1 1PA Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Del Sol Holdings Limited Westgate, HD1 1PA Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DEL SOL AIR SYSTEMS LIMITED 08 Aug 1968