DILECTUS GROUP LTD
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 9DL

Company number 08188246
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address UNIT 7 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DILECTUS GROUP LTD are www.dilectusgroup.co.uk, and www.dilectus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Dilectus Group Ltd is a Private Limited Company. The company registration number is 08188246. Dilectus Group Ltd has been working since 22 August 2012. The present status of the company is Active. The registered address of Dilectus Group Ltd is Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire Cw6 9dl. . BARTON-SEWELL, Beverley Louise is a Director of the company. SEWELL, Leo Peter is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTON-SEWELL, Beverley Louise
Appointed Date: 22 August 2012
51 years old
Director
SEWELL, Leo Peter
Appointed Date: 22 August 2012
48 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 22 August 2012
Appointed Date: 22 August 2012
47 years old

Persons With Significant Control

Mrs Beverley Louise Barton-Sewell
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Peter Sewell
Notified on: 15 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILECTUS GROUP LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 8 more events
23 Aug 2012
Appointment of Mr Leo Peter Sewell as a director
23 Aug 2012
Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2
23 Aug 2012
Appointment of Mrs Beverley Louise Barton-Sewell as a director
22 Aug 2012
Termination of appointment of Martyn Cull as a director
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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