DALESAUNA LIMITED

Profile DALESAUNA LIMITED

Actual on 01.04.2021
Company name
DALESAUNA LIMITED
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Company number
00940173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1968
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CROWN CHAMBERS, PRINCES STREET, NORTH YORKSHIRE, HARROGATE, HG1 1NJ
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PSC and Officers DALESAUNA LIMITED

Officers

(as of 18.09.2020)

BALL, Martin Derek
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIRTH, David John
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Contracts Director
Country of residence: England
GREENHALGH, Jeremy Edward
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIPPS, Stephen Roger
Status: Active
Appointed on: Saturday, 30 September 2000
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Role: Secretary
HIPPS, Stephen Roger
Status: Active
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Steven Paul
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCCARTHY, Gerard
Status: Not active
Resigned on: Friday, 08 July 2016
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GASCOYNE, John Rodney
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: Barberry Lodge, 3 The Gables, Knaresborough, North Yorkshire, HG5 9EB
Role: Secretary
GASCOYNE, John Rodney
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: Barberry Lodge, 3 The Gables, Knaresborough, North Yorkshire, HG5 9EB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Manufacturers Agent
KING, Glynn
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Sunday, 30 April 2017
Correspondence address: Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Service Director
Country of residence: United Kingdom
HIPPS, Margaret Rose
Status: Not active
Resigned on: Thursday, 05 April 2007
Correspondence address: Hardgate Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JS
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Secretary
GASCOYNE, Anne Sophie
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Huguenot House, Old Scriven, Knaresborough, North Yorkshire, HG5 9DY
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Secretary
GLOVER, Adrian Phillip
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 29 Rowenswood Avenue, Winstanley, Wigan, Lancashire, WN3 6DR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Technical Executive
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Person with significant control

(as of 01.04.2021)

Dalesauna Holdings Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Crown Chambers Harrogate, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13069709
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Roger Hipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimbald Crag Close Knaresborough, United Kingdom, North Yorkshire
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 26 March 2017
Legal form: Persons With Significant Control Statement
Mr Stephen Roger Hipps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimbald Crag Close Knaresborough, United Kingdom, North Yorkshire
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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