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DELAMIN LIMITED

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

This company is commonly known as Delamin Limited. The company was founded 33 years ago and was given the registration number 02611239. The firm's registered office is in QUARNDON. You can find them at 160 Burley Lane Bishopthorpe House, 160 Burley Lane, Quarndon, Derby. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:DELAMIN LIMITED
Company Number:02611239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:160 Burley Lane Bishopthorpe House, 160 Burley Lane, Quarndon, Derby, England, DE22 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopthorpe House, Burley Lane, Quarndon, Derby, England, DE22 5JS

Secretary01 June 1992Active
400d Duffield Road, Darley Abbey, Derby, England, DE22 1ES

Director22 September 2023Active
Bishopthorpe House, Burley Lane, Quarndon, Derby, England, DE22 5JS

Director16 May 1991Active
Bishopthorpe House, Burley Lane, Quarndon, Derby, England, DE22 5JS

Director30 May 1991Active
28 Lovelace Road, East Barnet, Barnet, EN4 8EA

Secretary16 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 1991Active
19, Weston Road, Aston On Trent, Derby, England,

Director16 May 1991Active
Bishop Thorpe House, 160 Burley Lane, Quarndon, Derby, England, DE22 5JS

Director01 March 2021Active
33 Grove Park Road, London, W4 3RU

Director30 May 1991Active
28 Lovelace Road, East Barnet, Barnet, EN4 8EA

Director30 May 1991Active
4 Bazil Grove, Overton, Morecambe, LA3 3JD

Director30 May 1991Active

People with Significant Control

Mr Nicholas Edward Dodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Bishop Thorpe House, 160 Burley Lane, Derby, England, DE22 5JS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-22Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Address

Change sail address company with old address new address.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-25Officers

Second filing of director appointment with name.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-10Officers

Termination director company with name termination date.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-10-01Mortgage

Mortgage charge whole release with charge number.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-14Resolution

Resolution.

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2016-10-14Resolution

Resolution.

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