DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED - CHELTENHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE RUNNINGS
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL ELLIOTT Sep 1966 British Director 2013-09-27 CURRENT
MRS SANDRA MARGARET ARTHUR May 1961 American,British Director 2019-10-01 CURRENT
MR DAVID ROBERT ARTHUR Mar 1947 American,British Director 2013-09-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Delapena Group Limited 2018-06-30 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Robert Arthur 2016-04-06 - 2018-06-30 3/1947 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martin Paul Elliott 2016-04-06 - 2018-06-30 9/1966 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAPENA HONING EQUIPMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 28490 - Manufacture of other machine tools
SUNNEN PRODUCTS LIMITED WATFORD ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
APPERLEY HONING MACHINES LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PRECISION DIAMOND PRODUCTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
PIERS JACK PROPERTY DEVELOPMENT LIMITED CHELTENHAM Active DORMANT 43390 - Other building completion and finishing
DELAPENA SINTERED PRODUCTS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
DELAPENA GROUP LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delapena Grinding & Industrial Abrasives - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 30-06-2023 £86,653 Cash £12,499 equity
Delapena Grinding & Industrial Abrasives - Accounts to registrar (filleted) - small 22.3 2023-01-14 30-06-2022 £797 Cash £5,467 equity
Delapena Grinding & Industrial Abrasives - Accounts to registrar (filleted) - small 18.2 2022-01-14 30-06-2021 £4,554 Cash £2,961 equity
Delapena Grinding & Industrial Abrasives - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-06-2020 £2,344 Cash £-20,419 equity
Delapena Grinding & Industrial Abrasives - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-06-2019 £3,068 Cash £-42,952 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAPENA HONING EQUIPMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 28490 - Manufacture of other machine tools
DELAPENA SINTERED PRODUCTS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
MAYDAY SEALS & BEARINGS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
DELAPENA GROUP LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.