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DALBY HOLDINGS LIMITED - C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03105119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harry Dalby Engineering Ltd
- Gloucester Crescent
- Wigston
- Leicestershire
- LE18 4YQ C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire, LE18 4YQ UK
Management
- Managing Directors
- CARR, Daniel Paul
- DALBY, Harry Robert
- DALBY, Richard Benjamin
- DALBY, Robert Nicholas
- DALBY, Ulla Karita Mona Lisa
- Company secretaries
- CARR, Daniel Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-18
- Age Of Company 1995-09-18 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Harry Robert Dalby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFINISHER LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
✓
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DALBY HOLDINGS LIMITED Company Description
- DALBY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03105119. Its current trading status is "live". It was registered 1995-09-18. It was previously called PROFINISHER LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at C/o Harry Dalby Engineering Ltd .
Get DALBY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalby Holdings Limited - C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
- 1995-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DALBY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03105119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03105119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03105119#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 (2020-09-18) - CS01
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-group (2018-12-09) - AA
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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capital-return-purchase-own-shares (2018-12-28) - SH03
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capital-cancellation-shares (2018-12-28) - SH06
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-group (2016-12-12) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-group (2016-01-12) - AA
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accounts-with-accounts-type-group (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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change-person-secretary-company-with-change-date (2012-09-21) - CH03
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legacy (2012-05-31) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-medium (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-19) - MG01
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-medium (2009-01-23) - AA
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-medium (2007-12-18) - AA
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accounts-with-accounts-type-medium (2007-03-25) - AA
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legacy (2005-11-01) - 288c
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accounts-with-accounts-type-small (2003-12-29) - AA
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legacy (2003-10-01) - 363s
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resolution (2003-05-30) - RESOLUTIONS
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legacy (2003-04-24) - 403a
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legacy (2003-04-16) - 395
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-medium (2002-12-03) - AA
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-small (2000-12-13) - AA
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legacy (2000-11-08) - 395
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keyboard_arrow_right 1999
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legacy (1999-08-26) - 88(2)R
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legacy (1999-04-01) - 225
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certificate-change-of-name-company (1999-04-16) - CERTNM
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legacy (1999-05-10) - 395
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-11-22) - 363s
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legacy (1999-08-26) - 288a
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legacy (1997-07-15) - 288b
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legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-21) - 288
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incorporation-company (1995-09-18) - NEWINC
