Company number 05940720
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1,000
USD 40,409,650
. The most likely internet sites of DELAGUA WATER TESTING LIMITED are www.delaguawatertesting.co.uk, and www.delagua-water-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delagua Water Testing Limited is a Private Limited Company.
The company registration number is 05940720. Delagua Water Testing Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Delagua Water Testing Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . BEAUMONT, James Seymour is a Director of the company. MCDOUGALL, Neil is a Director of the company. Secretary BEAUMONT, James Seymour has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BUXTON-HOARE, Martyn has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 20 September 2006
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 31 October 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Test Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
DELAGUA WATER TESTING LIMITED Events
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Particulars of variation of rights attached to shares
12 Oct 2015
Change of share class name or designation
...
... and 47 more events
20 Jan 2007
Director resigned
20 Jan 2007
New secretary appointed;new director appointed
20 Jan 2007
New director appointed
20 Jan 2007
Registered office changed on 20/01/07 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS
20 Sep 2006
Incorporation
5 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied
on 26 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied
on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 2 January 2009
Status: Satisfied
on 26 August 2015
Persons entitled: Sue Mcdougall
Description: All assets belonging to the company see court order dated…