This company is commonly known as Dalroad Limited. The company was founded 49 years ago and was given the registration number 01212934. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | DALROAD LIMITED |
|---|---|---|
| Company Number | : | 01212934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1975 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 26 August 2021 | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 26 August 2021 | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Secretary | 13 October 2009 | Active |
| 63 Felstead Way, Luton, LU2 7LJ | Secretary | - | Active |
| 3 Felstead Way, Luton, LU2 7LH | Director | - | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 01 March 2002 | Active |
| 86 Princess Street, Luton, Bedfordshire, LU1 5AT | Director | - | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | - | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | - | Active |
| Mr Nigel Gibson-Birch | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
|
| Mr Paul Stevenson | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | Suite 2, The Brentano Suite, Solar House, London, N12 8QJ |
| Nature of control | : |
|
| Mr Peter Eric Wakelin | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Capital | Capital cancellation shares. | Download |
| 2020-10-20 | Capital | Capital return purchase own shares. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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