DELAPENA HONING EQUIPMENT LIMITED

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

This company is commonly known as Delapena Honing Equipment Limited. The company was founded 39 years ago and was given the registration number 01879464. The firm's registered office is in CHELTENHAM. You can find them at The Runnings, , Cheltenham, Gloucestershire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name	:	DELAPENA HONING EQUIPMENT LIMITED
Company Number	:	01879464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1985
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28490 - Manufacture of other machine tools

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 Information	Role	Appointed	Status
The Runnings, Cheltenham, England, GL51 9NJ	Director	30 June 2006	Active
The Runnings, Cheltenham, England, GL51 9NJ	Director	01 October 2019	Active
The Runnings, Cheltenham, England, GL51 9NJ	Director	01 April 2012	Active
20 Huntersgate, Abbeydale, Gloucester, GL4 5FE	Secretary	30 June 2006	Active
Willesley House, Willesley, Tetbury, GL8 8QU	Secretary	-	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	29 October 1992	Active
1963 E Hammond Lake, Bloomfield Township, Michigan 48302 Usa, FOREIGN	Director	01 January 1998	Active
Rose Cottage Little Bristol Lane, Charfield, GL12 8LN	Director	06 December 1995	Active
29 Clevedon Road, Failand, Bristol, BS8 3UG	Director	-	Active
Farnweg 12, 73734 Esslingen, Germany, FOREIGN	Director	29 October 1992	Active
Gablenberger, Weg 24 70186, Stuttgart, Germany, FOREIGN	Director	01 July 2005	Active
1965 West Bend Court, Bloomfield Hills, Usa, 48302	Director	06 December 1995	Active
Willesley House, Willesley, Tetbury, GL8 8QU	Director	-	Active
Zollerstr 12, Kircheim, Germany,	Director	09 December 1999	Active
Hillerstrasse 4, 70184 Stuttgart, Germany, FOREIGN	Director	29 October 1992	Active
2489 Wickfield, West Bloomfield, Usa,	Director	09 April 2002	Active
Melita 4 Cheriton Close, Upper Hatherley, Cheltenham, GL51 5NR	Director	06 December 1995	Active

People with Significant Control

Delapena Group Limited
Notified on	:	31 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Delapena Group Limited
Notified on	:	31 December 2017
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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELAPENA HONING EQUIPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement