DELAPENA HONING EQUIPMENT LIMITED
THE RUNNINGS, CHELTENHAM GL51 9NJ- Active
- Private Limited Company
- Company No. 01879464
- Last Updated: 01 Mar 2024
Company Profile
DELAPENA HONING EQUIPMENT LIMITED was incorporated on Tuesday, January 22, 1985 as a Private Limited Company with registered address in CHELTENHAM. DELAPENA HONING EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 40 years 1 month and 1 day.
| Name | DELAPENA HONING EQUIPMENT LIMITED |
|---|---|
| Company number | 01879464 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RUNNINGS CHELTENHAM GL51 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Delapena Group Limited GL51 9NJ |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delapena Group Limited 113/115 Bath Road, GL53 7LS |
Dates: Sunday, December 31, 2017 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Arthur Nationality: American,British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DELAPENA HONING EQUIPMENT LIMITED | 22 Jan 1985 |