DEL SOL AIR SYSTEMS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DEL SOL AIR SYSTEMS LIMITED

Actual on 01.12.2024
Company name
DEL SOL AIR SYSTEMS LIMITED
copy
copied
Company number
00936959
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 August 1968
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT 14, BANKFIELD MILLS, HUDDERSFIELD ROAD, WEST YORKSHIRE, MIRFIELD, WF14 9DQ
copy
copied

PSC and Officers DEL SOL AIR SYSTEMS LIMITED

Officers

(as of 13.08.2022)
BARRACLOUGH, Nicholas John
Status: Active
Appointed on: Monday, 03 September 2007
Correspondence address: Crossey Barn, 116 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
Role: Secretary
BARRACLOUGH, Nicholas John
Status: Active
Appointed on: Thursday, 03 January 2002
Correspondence address: Crossey Barn, 116 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
MANSAF, Rana Amthsal Bathe
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: 1 Moorside Moorside Lane, Thorne Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Heating Engineer
Country of residence: England
BARRACLOUGH, Richard
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Friday, 14 May 2004
Correspondence address: High Warren Stocks Bank Road, Mirfield, Wakefield, West Yorkshire, WF14 0EY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Woollen Yarn Spinner
PICKLES, Graham
Status: Not active
Resigned on: Monday, 03 September 2007
Correspondence address: 5 Hermitage Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JU
Nationality: British
Role: Secretary
PICKLES, Graham
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Monday, 03 September 2007
Correspondence address: 5 Hermitage Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARRACLOUGH, Christopher Charles
Status: Not active
Resigned on: Thursday, 03 January 2002
Correspondence address: Eastthorpe House, 23 Huddersfield Road, Mirfield, West Yorkshire, WF14 8AE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Woollen Yarn Spinner
Country of residence: England
BARRACLOUGH, Joseph Edward
Status: Not active
Resigned on: Thursday, 03 January 2002
Correspondence address: The Manor House, Lower Wyke, Bradford, West Yorkshire, BD12 9AJ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Woollen Yarn Spinner
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
Del Sol Group Limited
Status: Active
Notified on: Monday, 14 November 2022
Correspondence address: 35 35 Westgate, Huddersfield, England, HD1 1PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 14277332
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Del Sol Group Limited
Status: Active
Notified on: Monday, 14 November 2022
Correspondence address: 35 35 Westgate, Huddersfield, England, HD1 1PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 14277332
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Del Sol Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Westgate, Huddersfield, England, HD1 1PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: