DELCONSULTING LIMITED
BIRMINGHAM FORAY 1118 LIMITED

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 03596790
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DELCONSULTING LIMITED are www.delconsulting.co.uk, and www.delconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delconsulting Limited is a Private Limited Company. The company registration number is 03596790. Delconsulting Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Delconsulting Limited is Cornwall Buildings 45 Newhall Street Birmingham B3 3qr. . PERRET, Jerome Roger is a Secretary of the company. GAJDAR, Kornel is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary GAJDAR, Kornel has been resigned. Secretary GAJDAR, Kornel has been resigned. Secretary GAJDAR, Kornel has been resigned. Secretary VIGNON, Jean Marc has been resigned. Secretary ZATHURECKA, Bibiana has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GAJDAR, Kornel has been resigned. Director PERRET, Jerome Roger has been resigned. Director VIGNON, Jean Marc has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PERRET, Jerome Roger
Appointed Date: 24 November 2005
Director
GAJDAR, Kornel
Appointed Date: 24 November 2005
53 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 28 August 1998
Appointed Date: 13 July 1998
Secretary
GAJDAR, Kornel
Resigned: 24 November 2005
Appointed Date: 31 August 2003
Secretary
GAJDAR, Kornel
Resigned: 14 March 2002
Appointed Date: 12 January 2001
Secretary
GAJDAR, Kornel
Resigned: 01 September 1999
Appointed Date: 28 August 1998
Secretary
VIGNON, Jean Marc
Resigned: 18 August 2003
Appointed Date: 14 March 2002
Secretary
ZATHURECKA, Bibiana
Resigned: 12 January 2001
Appointed Date: 01 September 1999
Director
CLARKE, Joanna Lindsey
Resigned: 28 August 1998
Appointed Date: 13 July 1998
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 28 August 1998
Appointed Date: 13 July 1998
73 years old
Director
GAJDAR, Kornel
Resigned: 24 November 2005
Appointed Date: 24 November 2005
53 years old
Director
PERRET, Jerome Roger
Resigned: 24 November 2005
Appointed Date: 28 August 1998
55 years old
Director
VIGNON, Jean Marc
Resigned: 18 August 2003
Appointed Date: 14 March 2002
55 years old

Persons With Significant Control

Mr Kornel Gajdar
Notified on: 13 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DELCONSULTING LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
10 Sep 1998
New secretary appointed
10 Sep 1998
Secretary resigned;director resigned
10 Sep 1998
Director resigned
20 Aug 1998
Company name changed foray 1118 LIMITED\certificate issued on 21/08/98
13 Jul 1998
Incorporation

DELCONSULTING LIMITED Charges

14 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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