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DELDEN MACHINERY LIMITED

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

This company is commonly known as Delden Machinery Limited. The company was founded 49 years ago and was given the registration number 01207566. The firm's registered office is in NOTTINGHAM. You can find them at 111 Station Road, Selston, Nottingham, Nottinghamshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:DELDEN MACHINERY LIMITED
Company Number:01207566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1975
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:111 Station Road, Selston, Nottingham, Nottinghamshire, NG16 6FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Station Road, Selston, Nottingham, England, NG16 6FF

Director01 August 2022Active
111 Station Road, Selston, Nottingham, NG16 6FF

Secretary-Active
111 Station Road, Selston, Nottingham, NG16 6FF

Director-Active
111 Station Road, Selston, Nottingham, NG16 6FF

Director-Active

People with Significant Control

Mr Sean Nyland
Notified on:01 August 2022
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:111, Station Road, Nottingham, England, NG16 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delden Group Holdings Limited
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:111, Station Road, Nottingham, England, NG16 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wilhelmus Maria Nijland
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Dutch
Address:111 Station Road, Nottingham, NG16 6FF
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
2023-12-13Accounts

Accounts with accounts type small.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-09-12Capital

Capital cancellation shares.

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2022-09-12Capital

Capital return purchase own shares.

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2022-08-04Resolution

Resolution.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Capital

Capital allotment shares.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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