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DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED

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

This company is commonly known as Delapena Grinding & Industrial Abrasives Limited. The company was founded 10 years ago and was given the registration number 08708484. The firm's registered office is in CHELTENHAM. You can find them at The Runnings, , Cheltenham, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED
Company Number:08708484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Runnings, Cheltenham, Gloucestershire, England, GL51 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Runnings, Cheltenham, England, GL51 9NJ

Director27 September 2013Active
The Runnings, Cheltenham, England, GL51 9NJ

Director01 October 2019Active
The Runnings, Cheltenham, England, GL51 9NJ

Director27 September 2013Active

People with Significant Control

Delapena Group Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:The Runnings, Cheltenham, England, GL51 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Arthur
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:American,British
Country of residence:United Kingdom
Address:Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Paul Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Officers

Change person director company with change date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Address

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

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2019-07-04Address

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

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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