DELPHIS ECO LIMITED
LONDON DELPHIS INTERNATIONAL LIMITED DELPHIS BIO LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 06131833
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of a secretary; Termination of appointment of Afp Services Limited as a secretary on 31 October 2016. The most likely internet sites of DELPHIS ECO LIMITED are www.delphiseco.co.uk, and www.delphis-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Delphis Eco Limited is a Private Limited Company. The company registration number is 06131833. Delphis Eco Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Delphis Eco Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . JANKOVICH-BESAN, Mark Besan is a Director of the company. Secretary JANKOVICH-BESAN, Mark Besan has been resigned. Secretary MANCHESTER, Paul Gerard has been resigned. Secretary AFP SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMES, John has been resigned. Director NICOL, Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
JANKOVICH-BESAN, Mark Besan
Appointed Date: 08 December 2008
56 years old

Resigned Directors

Secretary
JANKOVICH-BESAN, Mark Besan
Resigned: 22 March 2010
Appointed Date: 08 December 2008
Secretary
MANCHESTER, Paul Gerard
Resigned: 08 December 2008
Appointed Date: 01 March 2007
Secretary
AFP SERVICES LIMITED
Resigned: 31 October 2016
Appointed Date: 23 March 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
HOLMES, John
Resigned: 23 June 2009
Appointed Date: 10 August 2007
59 years old
Director
NICOL, Kenneth
Resigned: 08 December 2008
Appointed Date: 01 March 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Delphis Environmental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHIS ECO LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Termination of appointment of a secretary
24 Nov 2016
Termination of appointment of Afp Services Limited as a secretary on 31 October 2016
17 Nov 2016
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 17 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
06 Jun 2007
New secretary appointed
06 Jun 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
Incorporation

DELPHIS ECO LIMITED Charges

27 April 2016
Charge code 0613 1833 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts being any…
19 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 20 December 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No.3
Description: Fixed and floating charges over the undertaking and all…

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