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DELABIE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delabie Uk Limited. The company was founded 40 years ago and was given the registration number 01764854. The firm's registered office is in WALLINGFORD. You can find them at Henderson House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:DELABIE UK LIMITED
Company Number:01764854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Henderson House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henderson House, Hithercroft Road, Wallingford, OX10 9DG

Director29 June 2007Active
6 Drayton Mill, Milton Road, Drayton, OX14 4FD

Secretary29 March 2000Active
Henderson House, Hithercroft Road, Wallingford, OX10 9DG

Secretary29 June 2007Active
Orchard House Cox's Lane, Stoke Row, Henley-On-Thames, RG9 5QG

Secretary-Active
Henderson House, Hithercroft Road, Wallingford, OX10 9DG

Director29 June 2007Active
79 Aberdeen Road, London, N5 2XA

Director01 January 2000Active
49 Kestrel Way, Wokingham, RG41 3HA

Director20 September 2002Active
Orchard House Cox's Lane, Stoke Row, Henley-On-Thames, RG9 5QG

Director-Active
Henderson House, Hithercroft Road, Wallingford, OX10 9DG

Director01 January 2000Active
Orchard House Cox's Lane, Stoke Row, Henley-On-Thames, RG9 5QG

Director-Active

People with Significant Control

Delsa Scs
Notified on:29 June 2016
Status:Active
Country of residence:France
Address:11, Rue Lobineau, Paris, France, 75006
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Termination director company with name termination date.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Termination secretary company with name termination date.

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2014-10-27Officers

Termination director company with name termination date.

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2014-09-22Accounts

Accounts with accounts type small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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