DELSTAR ENGINEERING LIMITED
Overview
| Company Name | DELSTAR ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01345698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELSTAR ENGINEERING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DELSTAR ENGINEERING LIMITED located?
| Registered Office Address | Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELSTAR ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELSTAR ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for DELSTAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 30, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on Feb 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on Feb 09, 2024 | 1 pages | AD01 | ||
Appointment of Ramon Enrique Mercedes as a director on Dec 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerri Mcclellan as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Ulrike Schachner-Dadley as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Kerri Mcclellan as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mary June Huwaldt as a director on May 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mary June Huwaldt as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Macomb Marimow as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Dominguez as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Kenneth Golding as a director on Aug 15, 2020 | 1 pages | TM01 | ||
Who are the officers of DELSTAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Adam Douglas | Director | Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract Unit 5 Langthwaite Road West Yorkshire England | United States | American | 187090860001 | |||||
| MERCEDES, Ramon Enrique | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Towers Manufacturing Llc Pa United States | United States | American | 317581530001 | |||||
| RATHSAM, Robert Carl | Director | c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States | United States | American | 264398060001 | |||||
| COLBERT, David John | Secretary | Falcon Park Neasden Lane NW10 1RZ London 9 | 186990950001 | |||||||
| GARRARD, Ian Malcolm | Secretary | 2 Athol Gardens HA5 3XQ Pinner Middlesex | British | 63045530001 | ||||||
| SADLER, Pamela Marie | Secretary | Dearsley Farm Water Lane Sturmer CB9 7XR Haverhill Suffolk | British | 23027080002 | ||||||
| SCOTT, Nicola Jane | Secretary | 6 Coopers Mews High Elms Lane WD25 0JD Watford | Uk | 62930880005 | ||||||
| TIMS, Kevin | Secretary | Falcon Park Neasden Lane NW10 1RZ London 9 | 199812860001 | |||||||
| AGER, Mark Allan Nicolas | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | England | British | 37859510005 | |||||
| BERNSTEIN, David Charles | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | United States | American | 120929410001 | |||||
| DOMINGUEZ, Michael Joseph | Director | c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States | United States | American | 259480440001 | |||||
| GOLDING, Adam Kenneth | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | England | British | 149751770002 | |||||
| GOLDING, Kenneth | Director | Street Farm The Street, Horringer IP29 5SN Bury St Edmunds Suffolk | United Kingdom | British | 123810680001 | |||||
| GUHL, Timothy Edward | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | Usa | Usa | 232337590001 | |||||
| HUWALDT, Mary June | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Pennsylvania United States | United States | American | 279392660001 | |||||
| MARIMOW, Scott Macomb | Director | c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States | United States | American | 259480460001 | |||||
| MCCLELLAN, Kerri | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Pa United States | United States | American | 295967810001 | |||||
| SADLER, Gavin Philip | Director | 140 Carter Street Fordham CB7 5JU Ely Cambridgeshire | England | British | 69632140002 | |||||
| SADLER, Pamela Marie | Director | Dearsley Farm Water Lane Sturmer CB9 7XR Haverhill Suffolk | British | 23027080002 | ||||||
| SADLER, Stanley Paul | Director | Dearsley Farm Water Lane, Sturmer CB9 7XR Haverhill Suffolk | British | 123810670001 | ||||||
| SCHACHNER-DADLEY, Ulrike | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | England | Austrian | 241505100001 | |||||
| SCOTT, Nicola Jane | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | England | British | 62930880007 | |||||
| TIMS, Kevin Terence | Director | Falcon Park Neasden Lane NW10 1RZ London 9 | United Kingdom | British | 102514750001 |
Who are the persons with significant control of DELSTAR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tait International Ltd. | Apr 06, 2016 | Falcon Park Industrial Estate, Neasden Lane NW10 1RZ London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0