This company is commonly known as Delmatic Limited. The company was founded 64 years ago and was given the registration number 00639358. The firm's registered office is in LONDON. You can find them at 6 Powerhouse, 6 Power Road, Chiswick, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Name | : | DELMATIC LIMITED |
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Company Number | : | 00639358 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1959 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Powerhouse, 6 Power Road, Chiswick, London, W4 5PY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE | Secretary | 01 June 2000 | Active |
156 West Street, Dunstable, LU6 1NX | Director | 01 March 2005 | Active |
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE | Director | - | Active |
63 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP | Director | - | Active |
73 Sivill House, Columbia Road, London, E2 7PJ | Secretary | 08 February 2000 | Active |
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE | Secretary | - | Active |
Flat B 52 Haldon Road, Wandsworth, London, SW18 1QG | Director | 01 March 2005 | Active |
19 Cumbrae Drive, Great Billing, Northampton, NN3 9HD | Director | 01 December 1995 | Active |
Boxhurst, Joldwynds Sandhurst, Cranbrook, TN18 5PE | Director | - | Active |
Mr John Peter Woodnutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1926 |
Nationality | : | British |
Address | : | 6 Powerhouse, 6 Power Road, London, W4 5PY |
Nature of control | : |
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Mr Stephen John Woodnutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Address | : | 6 Powerhouse, 6 Power Road, London, W4 5PY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Change account reference date company current extended. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Mortgage | Mortgage charge whole release with charge number. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-23 | Mortgage | Mortgage charge part release with charge number. | Download |
2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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