Delfield Precision Services Limited, Ruislip

Delfield Precision Services Limited is a private limited company. Registered at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS, the above-mentioned 10 years old business was incorporated on 2013-11-05 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
4 directors can be found in this company: Kevin C. (appointed on 25 March 2022), Christopher W. (appointed on 25 June 2021), Roberto B. (appointed on 25 June 2021).
About
Name: Delfield Precision Services Limited
Number: 08762998
Incorporation date: 2013-11-05
End of financial year: 31 July
 
Address: Unit 7, Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JS
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Delfield Ps Holdings Limited
23 June 2021
Address 2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12459692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jw Commercial Property Limited
23 June 2021 - 23 June 2021
Address 2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12460195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia W.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter W.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 79,501 132,255 160,520 447,120 260,951 347,147 633,733 601,537
Fixed Assets - - - 1,830,136 2,013,457 2,016,906 1,959,678 134,149
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds 23,987 28,448 66,016 - - - - -
Total Assets Less Current Liabilities 23,987 28,448 66,016 1,490,077 1,565,159 1,688,139 1,806,430 332,110

The date for Delfield Precision Services Limited confirmation statement filing is 2023-11-19. The previous confirmation statement was filed on 2022-11-05. The due date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Delfield Ps Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Street, Burnham, SL1 7HZ Slough. Jw Commercial Property Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Street, Burnham, SL1 7HZ Slough. Julia W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 087629980006, created on Wed, 17th Jan 2024
filed on: 24th, January 2024 | mortgage
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