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DELAVAN LIMITED - Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00745611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1, Fore Business Park Huskisson Way
- Shirley
- Solihull
- West Midlands
- B90 4SS Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS UK
Management
- Managing Directors
- MCHUGH, Alexandra Murchison
- SMITH, Peter Gerard
- WILLIAMS, Michelle Jayne
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-01-01
- Age Of Company 1963-01-01 61 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Goodrich (Great Britain) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELAVAN-WATSON LIMITED
- Legal Entity Identifier (LEI)
- 549300YNJ04KG2GL7923
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
✓
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DELAVAN LIMITED Company Description
- DELAVAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00745611. Its current trading status is "live". It was registered 1963-01-01. It was previously called DELAVAN-WATSON LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
Get DELAVAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delavan Limited - Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
- 1963-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00745611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00745611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00745611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-secretary-company-with-name (2013-08-15) - TM02
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2009-04-02) - AA
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resolution (2009-04-08) - RESOLUTIONS
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move-registers-to-sail-company (2009-11-30) - AD03
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accounts-with-accounts-type-full (2007-03-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-28) - 363s
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accounts-with-accounts-type-full-group (1992-10-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-17) - AA
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-14) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 363
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keyboard_arrow_right 1972
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memorandum-articles (1972-03-02) - MEM/ARTS
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keyboard_arrow_right 1963
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miscellaneous (1963-01-01) - MISC
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incorporation-company (1963-01-01) - NEWINC
