Menna Overview
Here’s a quick overview of DELAPENA HONING EQUIPMENT LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1985.
DELAPENA HONING EQUIPMENT LIMITED
- Company statusactive
- Company No01879464
- Age41 years 6 months Incorporated 22 January 1985
- Officers2
Address
The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
DELAPENA HONING EQUIPMENT LIMITED is an active company incorporated on 22 January 1985 and based in Cheltenham, Gloucestershire, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28490 Manufacture of other machine tools
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTHUR, Sandra Margaret | director | May 1961 | 01 Oct 2019 |
| ELLIOTT, Martin Paul | director | Sep 1966 | 01 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delapena Group Limited | 31 Dec 2017 | |
| Delapena Group Limited | 31 Dec 2017 | |
| Mr David Robert Arthur | Mar 1947 | 06 Apr 2016 |
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OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
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ARTHUR, David Robert are mutual persons.
ARTHUR, David Robert are mutual persons.
BIGNELL, Paul are mutual persons.
BREEZE, Alan Nigel are mutual persons.
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Here’s a quick overview of DELAPENA HONING EQUIPMENT LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1985.