DELPHIC INTERNATIONAL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6AL

Company number 04926861
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address THE PINFOLD, POOLE, NANTWICH, CHESHIRE, CW5 6AL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 . The most likely internet sites of DELPHIC INTERNATIONAL LIMITED are www.delphicinternational.co.uk, and www.delphic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Delphic International Limited is a Private Limited Company. The company registration number is 04926861. Delphic International Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Delphic International Limited is The Pinfold Poole Nantwich Cheshire Cw5 6al. . HULME, Antony Stuart is a Secretary of the company. HULME, Antony Stuart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOCKNELL, Ian Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HULME, Antony Stuart
Appointed Date: 10 October 2003
Director
HULME, Antony Stuart
Appointed Date: 10 October 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
HOCKNELL, Ian Mark
Resigned: 31 August 2013
Appointed Date: 10 October 2003
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Antony Stuart Hulme
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DELPHIC INTERNATIONAL LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
26 Sep 2015
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 50,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
22 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2003
Incorporation

DELPHIC INTERNATIONAL LIMITED Charges

22 August 2014
Charge code 0492 6861 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
12 November 2013
Charge code 0492 6861 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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