DELLADENE LIMITED

DELLADENE LIMITED is an active private limited company, incorporated on 5 January 1993. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Headway, Corby. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. DELLADENE LIMITED previously had the company name DELLADENE X-RAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKLEY HOUSE HEADWAY BUSINESS PARK
Address Line 2	3 SAXON WAY WEST
Post Town	CORBY
County	NORTHANTS
Postcode	NN18 9EZ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/05/2008 onwards:

DELLADENE LIMITED

Prior to 09/05/2008:

DELLADENE X-RAY LIMITED

Directors

(The company's officers)

MR TIMOTHY FREDERICK SMITHSON

(~51 year old British national)

WRAGMORE RED LION COTTAGES, STEWKLEY ROAD SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0DF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/01/2007

CAROLINE ISABELLE MARIE SMITHSON

(British national)

QUARTIER LES BARRIES, MEYMANS, BEAUREGARDS BARET, DROME 26300, FRANCE

Current Secretary

Appointed on 01/01/2007

Shareholders

(Persons of Significant Control)

Mr Timothy Frederick Smithson

(~51 year old British national)

Wragmore Red Lion Cottages, Stewkley Road Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Isabelle Marie Smithson

(~49 year old French national)

Quartier Les Barries, Meymans, Beauregards Baret, Drome, 26300, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)