DELABIE UK LIMITED
Overview
| Company Name | DELABIE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01764854 |
| 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 DELABIE UK LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is DELABIE UK LIMITED located?
| Registered Office Address | Henderson House Hithercroft Road OX10 9DG Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELABIE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS DELABIE LIMITED | Jun 25, 2008 | Jun 25, 2008 |
| DOUGLAS GROUP LIMITED | Mar 22, 2004 | Mar 22, 2004 |
| DOUGLAS INDUSTRIAL LIMITED | Dec 05, 1994 | Dec 05, 1994 |
| DOUGLAS INDUSTRIAL SALES LIMITED | Oct 27, 1983 | Oct 27, 1983 |
What are the latest accounts for DELABIE UK 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 DELABIE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for DELABIE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 017648540001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean-Claude Anatole Georges Delabie as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Delsa Scs as a person with significant control on Mar 14, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DELABIE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELABIE, Luc Gaston Anatole | Director | Hithercroft Road OX10 9DG Wallingford Henderson House Oxfordshire | France | French | 122888180001 | |||||
| STAMMERS, Amber Louise | Secretary | 6 Drayton Mill Milton Road OX14 4FD Drayton Oxfordshire | British | 69623130002 | ||||||
| STAMMERS, Richard James | Secretary | Hithercroft Road OX10 9DG Wallingford Henderson House Oxfordshire | British | 99117270001 | ||||||
| STAMMERS, Valerie Kathleen | Secretary | Orchard House Cox's Lane Stoke Row RG9 5QG Henley-On-Thames | British | 41188670001 | ||||||
| DELABIE, Jean-Claude Anatole Georges | Director | Hithercroft Road OX10 9DG Wallingford Henderson House Oxfordshire | France | French | 122891760001 | |||||
| PANTLING, Nigel Antony | Director | 79 Aberdeen Road N5 2XA London | England | British | 26855170001 | |||||
| PURDOM, Robert | Director | 49 Kestrel Way RG41 3HA Wokingham Berkshire | British | 84604610001 | ||||||
| STAMMERS, Douglas Raymond | Director | Orchard House Cox's Lane Stoke Row RG9 5QG Henley-On-Thames | United Kingdom | British | 41188300001 | |||||
| STAMMERS, Richard James | Director | Hithercroft Road OX10 9DG Wallingford Henderson House Oxfordshire | United Kingdom | British | 99117270003 | |||||
| STAMMERS, Valerie Kathleen | Director | Orchard House Cox's Lane Stoke Row RG9 5QG Henley-On-Thames | British | 41188670001 |
Who are the persons with significant control of DELABIE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Delsa Scs | Jun 29, 2016 | Rue Lobineau 75006 Paris 11 France | No | ||||
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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