DE LANGE HOLDINGS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 3PB

Company number 08905620
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address UNIT 8 CROESERW INDUSTRIAL ESTATE, CYMMER, PORT TALBOT, SA13 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DE LANGE HOLDINGS LIMITED are www.delangeholdings.co.uk, and www.de-lange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Port Talbot Parkway Rail Station is 7.2 miles; to Sarn Rail Station is 7.8 miles; to Pyle Rail Station is 8.8 miles; to Wildmill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Lange Holdings Limited is a Private Limited Company. The company registration number is 08905620. De Lange Holdings Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of De Lange Holdings Limited is Unit 8 Croeserw Industrial Estate Cymmer Port Talbot Sa13 3pb. . WILLIAMS, Barry George is a Secretary of the company. WILLIAMS, Barry George is a Director of the company. WILLIAMS, Craig Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Barry George
Appointed Date: 21 February 2014
Director
WILLIAMS, Barry George
Appointed Date: 21 February 2014
80 years old
Director
WILLIAMS, Craig Thomas
Appointed Date: 21 February 2014
57 years old

Persons With Significant Control

Mr Barry George Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Thomas Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE LANGE HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Change of share class name or designation
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 6 more events
04 Jul 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 200
23 Jun 2014
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
25 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
21 Feb 2014
Incorporation

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