DELKIM LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 02662128
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of DELKIM LIMITED are www.delkim.co.uk, and www.delkim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Delkim Limited is a Private Limited Company. The company registration number is 02662128. Delkim Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Delkim Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Leicestershire Le8 4dy. . ROMANG, Carol Ann is a Secretary of the company. ROMANG, Carol Ann is a Director of the company. ROMANG, Derek Edward is a Director of the company. ROMANG, Lee Edward is a Director of the company. Secretary CONNOLLY, Maida Christine has been resigned. Secretary FLEMING, Nicholas Ian has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MUNTON, Joan Eileen has been resigned. Secretary ROMANG, Beverley Jane has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
ROMANG, Carol Ann
Appointed Date: 19 October 2000
Director
ROMANG, Carol Ann
Appointed Date: 14 September 2000
78 years old
Director
ROMANG, Derek Edward
Appointed Date: 10 January 1992
80 years old
Director
ROMANG, Lee Edward
Appointed Date: 25 August 2004
51 years old

Resigned Directors

Secretary
CONNOLLY, Maida Christine
Resigned: 02 November 1998
Appointed Date: 27 February 1998
Secretary
FLEMING, Nicholas Ian
Resigned: 23 August 1994
Appointed Date: 10 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 January 1992
Appointed Date: 12 November 1991
Secretary
MUNTON, Joan Eileen
Resigned: 19 October 2000
Appointed Date: 02 November 1998
Secretary
ROMANG, Beverley Jane
Resigned: 27 February 1998
Appointed Date: 23 August 1994
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 January 1992
Appointed Date: 12 November 1991

Persons With Significant Control

Mr Derek Edward Romang
Notified on: 12 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELKIM LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 68 more events
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1992
Company name changed speed 2154 LIMITED\certificate issued on 21/01/92
17 Jan 1992
Registered office changed on 17/01/92 from: c/o leigh carr 27-31 blandford street london W1H 3AD
28 Nov 1991
Registered office changed on 28/11/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
12 Nov 1991
Incorporation

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