Back to search

Daleba Electronics Limited

00748985

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE MALTINGS, WARE, SG12 9AD
Incorporated 04/02/1963

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Roger Stuart Gambles

secretary · Since 07/06/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Barry David Gilbert

director · Since 01/01/1999

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Richard John Butler

director · Since 02/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Matthew Chesterman

director · Since 02/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Ian Richard Emmerson

director · Since 07/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jonathan Austin Hutchings

director · Since 07/09/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew John Grisbrooke

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Tappenden & Co Limited

ownership-of-shares-75-to-100-percent-as-firm
Appoint directors

The Maltings, High Street, Ware, SG12 9AD

Reg: 2471064 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2019Registered 06/06/2019
charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2006Registered 21/03/2006