DALROAD LIMITED
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 01212934
- Last Updated: 01 Mar 2024
Company Profile
DALROAD LIMITED was incorporated on Friday, May 16, 1975 as a Private Limited Company with registered address in LONDON. DALROAD LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 49 years 9 months and 6 days.
| Name | DALROAD LIMITED |
|---|---|
| Company number | 01212934 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1975 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| 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 Paul Stevenson Nationality: British |
Dates: Thursday, August 26, 2021 - present
significant influence or control
|
| Mr Nigel Gibson-Birch Nationality: British |
Dates: Thursday, August 26, 2021 - present
significant influence or control
|
| Mr Peter Eric Wakelin Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 10, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2023, (-753 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DALROAD LIMITED | 16 May 1975 |