Delstar Engineering Limited in Neasden Lane LONDON

Delstar Engineering Limited LONDON

Founded in 1977, Delstar Engineering, classified under reg no. 01345698 is an active company. Currently registered at 9 Falcon Park NW10 1RZ, London the company has been in the business for fourty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Ramon M., Robert R. and Adam D.. Of them, Adam D. has been with the company the longest, being appointed on 24 December 2013 and Ramon M. has been with the company for the least time - from 27 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delstar Engineering Limited Address / Contact

Office Address	9 Falcon Park
Office Address2	Neasden Lane
Town	London
Post code	NW10 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01345698
Date of Incorporation	Fri, 23rd Dec 1977
Industry	Manufacture of other electrical equipment
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Ramon M.

Position: Director

Appointed: 27 December 2023

Robert R.

Position: Director

Appointed: 01 November 2019

Adam D.

Position: Director

Appointed: 24 December 2013

Kerri M.

Position: Director

Appointed: 11 May 2022

Resigned: 16 October 2023

Mary H.

Position: Director

Appointed: 05 February 2021

Resigned: 11 May 2022

Scott M.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Michael D.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Ulrike S.

Position: Director

Appointed: 14 December 2017

Resigned: 19 July 2023

Nicola S.

Position: Director

Appointed: 17 May 2017

Resigned: 01 February 2018

Kevin T.

Position: Director

Appointed: 03 March 2016

Resigned: 03 June 2017

Adam G.

Position: Director

Appointed: 21 July 2015

Resigned: 15 August 2020

Kevin T.

Position: Secretary

Appointed: 21 July 2015

Resigned: 04 May 2017

David C.

Position: Secretary

Appointed: 24 December 2013

Resigned: 21 July 2015

David B.

Position: Director

Appointed: 24 December 2013

Resigned: 29 March 2019

Timothy G.

Position: Director

Appointed: 24 December 2013

Resigned: 03 March 2016

Nicola S.

Position: Secretary

Appointed: 15 September 2008

Resigned: 24 December 2013

Ian G.

Position: Secretary

Appointed: 15 September 2008

Resigned: 31 October 2013

Mark A.

Position: Director

Appointed: 12 September 2008

Resigned: 02 July 2020

Gavin S.

Position: Director

Appointed: 01 January 2000

Resigned: 15 April 2010

Stanley S.

Position: Director

Appointed: 30 September 1991

Resigned: 12 September 2008

Pamela S.

Position: Director

Appointed: 30 September 1991

Resigned: 12 September 2008

Kenneth G.

Position: Director

Appointed: 30 September 1991

Resigned: 21 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Tait International Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tait International Ltd.

9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	6843921
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 25th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 21st, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 21st, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 19th, April 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 19th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 29th, November 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 29th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 20th, October 1992	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 27th, January 1992	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 27th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 16th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 16th, January 1991	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 12th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 12th, January 1990	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 12th, December 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1987 filed on: 12th, December 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 23rd, November 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 23rd, November 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 15th, December 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 15th, December 1986	accounts

Delstar Engineering Limited LONDON

Delstar Engineering Limited Address / Contact

Company Information / Profile

Company staff

Ramon M.

Robert R.

Adam D.

Kerri M.

Mary H.

Scott M.

Michael D.

Ulrike S.

Nicola S.

Kevin T.

Adam G.

Kevin T.

David C.

David B.

Timothy G.

Nicola S.

Ian G.

Mark A.

Gavin S.

Stanley S.

Pamela S.

Kenneth G.

People with significant control

Company filings

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