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Delfield Precision Services Limited (registration number 08762998) is a private limited company incorporated on 2013-11-05 in England. This enterprise is registered at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Delfield Precision Services Limited operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Delfield Precision Services Limited
Number 08762998
Date of Incorporation: 2013/11/05
End of financial year: 31 July
Address: Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JS
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 4 directors that can be found in the enterprise, we can name: Kevin C. (appointed on 25 March 2022), Christopher W. (appointment date: 25 June 2021), Roberto B. (appointed on 25 June 2021). The official register lists 4 persons of significant control, namely: Delfield Ps Holdings Limited is located at Church Street, Burnham, SL1 7HZ Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jw Commercial Property Limited is located at Church Street, Burnham, SL1 7HZ Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julia W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 79,501 132,255 160,520 447,120 260,951 347,147 633,733 601,537
Fixed Assets - - - 1,830,136 2,013,457 2,016,906 1,959,678 134,149
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds 23,987 28,448 66,016 - - - - -
Total Assets Less Current Liabilities 23,987 28,448 66,016 1,490,077 1,565,159 1,688,139 1,806,430 332,110

People with significant control

Delfield Ps Holdings Limited
23 June 2021
Address 2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12459692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jw Commercial Property Limited
23 June 2021 - 23 June 2021
Address 2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12460195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia W.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter W.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England on Tue, 23rd Jul 2024 to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA
filed on: 23rd, July 2024 | address 		Free Download (1 page)

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