DELLSTRONG LIMITED
HULL IT @ SPECTRUM LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0GD

Company number 03730074
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Kenneth Sturdy on 17 March 2017; Director's details changed for Aeon John Harwood on 17 March 2017. The most likely internet sites of DELLSTRONG LIMITED are www.dellstrong.co.uk, and www.dellstrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.4 miles; to Brough Rail Station is 4.9 miles; to Beverley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dellstrong Limited is a Private Limited Company. The company registration number is 03730074. Dellstrong Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Dellstrong Limited is The View Bridgehead Business Park Hessle Hull East Yorkshire United Kingdom Hu13 0gd. . CAVILL, Edmund is a Director of the company. CAVILL, Timothy is a Director of the company. DAVISON, Timothy Charles is a Director of the company. HARWOOD, Aeon John is a Director of the company. STURDY, Kenneth is a Director of the company. Secretary CAVILL, Edmund has been resigned. Secretary CAVILL, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVILL, Jean has been resigned. Director DIXON, Ian Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAVILL, Edmund
Appointed Date: 10 March 1999
77 years old
Director
CAVILL, Timothy
Appointed Date: 10 March 1999
73 years old
Director
DAVISON, Timothy Charles
Appointed Date: 01 May 2003
57 years old
Director
HARWOOD, Aeon John
Appointed Date: 01 May 2003
54 years old
Director
STURDY, Kenneth
Appointed Date: 29 April 2003
61 years old

Resigned Directors

Secretary
CAVILL, Edmund
Resigned: 30 April 2003
Appointed Date: 10 March 1999
Secretary
CAVILL, Jean
Resigned: 19 November 2009
Appointed Date: 01 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
CAVILL, Jean
Resigned: 19 November 2009
Appointed Date: 01 May 2003
76 years old
Director
DIXON, Ian Richard
Resigned: 11 December 2008
Appointed Date: 25 February 2008
58 years old

Persons With Significant Control

Mr Kenneth Sturdy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy Cavill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Edmund Cavill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELLSTRONG LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Director's details changed for Mr Kenneth Sturdy on 17 March 2017
17 Mar 2017
Director's details changed for Aeon John Harwood on 17 March 2017
03 Mar 2017
Director's details changed for Mr Kenneth Sturdy on 3 March 2017
03 Mar 2017
Director's details changed for Aeon John Harwood on 3 March 2017
...
... and 81 more events
24 Mar 2000
Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1999
Accounting reference date extended from 31/03/00 to 30/04/00
25 Mar 1999
Company name changed it @ spectrum LIMITED\certificate issued on 26/03/99
11 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

DELLSTRONG LIMITED Charges

24 August 2016
Charge code 0373 0074 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north-west side of boothferry road hessle…
18 May 2016
Charge code 0373 0074 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 16 September 2015
Persons entitled: Edmund Cavill and Timothy Cavill
Description: Fixed and floating charges over the undertaking and all…

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