Delapena Honing Equipment Limited (reg no 01879464) is a private limited company created on 1985-01-22 originating in England. This business can be found at The Runnings, Cheltenham GL51 9NJ. Delapena Honing Equipment Limited operates Standard Industrial Classification: 28490 which stands for "manufacture of other machine tools".

Company details

Name Delapena Honing Equipment Limited
Number 01879464
Date of Incorporation: 22nd January 1985
End of financial year: 30 June
Address: The Runnings, Cheltenham, GL51 9NJ
SIC code: 28490 - Manufacture of other machine tools

As for the 3 directors that can be found in this business, we can name: Sandra A. (appointed on 01 October 2019), Martin E. (appointment date: 01 April 2012), David A. (appointed on 30 June 2006). The Companies House indexes 3 persons of significant control, namely: Delapena Group Limited is located at 113-115 Bath Road, GL51 9NJ Cheltenham, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Delapena Group Limited is located at 113/115 Bath Road, GL53 7LS Cheltenham, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,705,265 1,411,372 1,170,043 1,045,758 1,124,806 1,743,370
Fixed Assets - - - - 127,388 358,538
Total Assets Less Current Liabilities 752,843 945,582 825,191 616,396 555,760 690,482

People with significant control

Delapena Group Limited
31 December 2017
Address The Runnings 113-115 Bath Road, Cheltenham, Gloucestershire, GL51 9NJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 11111016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Delapena Group Limited
31 December 2017 - 17 June 2019
Address Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11111016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David A.
6 April 2016 - 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 3rd, April 2019 | accounts
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