DELIVEREX LIMITED
BURY PP ACCOUNTING LIMITED INSYNC CREATIVE LIMITED

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Company number 06462958
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address WARTH BUSINESS CENTRE, WARTH ROAD, BURY, LANCASHIRE, BL9 9NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of DELIVEREX LIMITED are www.deliverex.co.uk, and www.deliverex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Deliverex Limited is a Private Limited Company. The company registration number is 06462958. Deliverex Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Deliverex Limited is Warth Business Centre Warth Road Bury Lancashire Bl9 9nb. . CFD SECRETARIES LTD is a Secretary of the company. LIVSEY, Mark Graham is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BOZMAN, Paul has been resigned. Director CHAMBERS, Andrew Ernest has been resigned. Director JENNINGS, Richard Stephen has been resigned. Director CFD NOMINEES LTD has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CFD SECRETARIES LTD
Appointed Date: 03 January 2008

Director
LIVSEY, Mark Graham
Appointed Date: 13 August 2009
47 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Director
BOZMAN, Paul
Resigned: 12 November 2010
Appointed Date: 13 August 2009
52 years old

Director
CHAMBERS, Andrew Ernest
Resigned: 17 March 2010
Appointed Date: 21 October 2009
75 years old

Director
JENNINGS, Richard Stephen
Resigned: 09 April 2008
Appointed Date: 03 January 2008
52 years old

Director
CFD NOMINEES LTD
Resigned: 13 August 2009
Appointed Date: 09 April 2008

Director
THEYDON NOMINEES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Mark Graham Livsey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DELIVEREX LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 27 more events
16 Jan 2008
New director appointed
10 Jan 2008
New secretary appointed
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
03 Jan 2008
Incorporation