DELIVER IT SERVICES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 1QJ

Company number 05586333
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address WILTSHIRE FARM FOODS, EVANS WAY SHOTTON, DEESIDE, FLINTSHIRE, CH5 1QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELIVER IT SERVICES LIMITED are www.deliveritservices.co.uk, and www.deliver-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Deliver It Services Limited is a Private Limited Company. The company registration number is 05586333. Deliver It Services Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Deliver It Services Limited is Wiltshire Farm Foods Evans Way Shotton Deeside Flintshire Ch5 1qj. . BIOLETTI, David Mark is a Secretary of the company. BIOLETTI, David Mark is a Director of the company. O BRIEN, Stephen is a Director of the company. Secretary SPENCER, Julie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WELDON, Ben Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BIOLETTI, David Mark
Appointed Date: 20 April 2006

Director
BIOLETTI, David Mark
Appointed Date: 20 April 2006
65 years old

Director
O BRIEN, Stephen
Appointed Date: 07 October 2005
63 years old

Resigned Directors

Secretary
SPENCER, Julie
Resigned: 20 April 2006
Appointed Date: 07 October 2005

Nominee Secretary
THOMAS, Howard
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 October 2005
Appointed Date: 07 October 2005
63 years old

Director
WELDON, Ben Robert
Resigned: 01 August 2010
Appointed Date: 11 March 2010
43 years old

Persons With Significant Control

Mr Stephen O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DELIVER IT SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 7 October 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10

30 Jan 2015
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10

...
... and 32 more events
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
07 Oct 2005
Incorporation

DELIVER IT SERVICES LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…