DELITERRANEA UK LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6NY

Company number 07135451
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address THAMES HOUSE 3, WELLINGTON STREET, LONDON, SE18 6NY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of DELITERRANEA UK LIMITED are www.deliterraneauk.co.uk, and www.deliterranea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deliterranea Uk Limited is a Private Limited Company. The company registration number is 07135451. Deliterranea Uk Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Deliterranea Uk Limited is Thames House 3 Wellington Street London Se18 6ny. . DALMAU, David Francisco Juan is a Director of the company. RECASENS, Mario Herreros is a Director of the company. Secretary ELLIS, Colin Leslie has been resigned. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DALMAU, David Francisco Juan
Appointed Date: 24 February 2010
58 years old
Director
RECASENS, Mario Herreros
Appointed Date: 24 February 2010
58 years old

Resigned Directors

Secretary
ELLIS, Colin Leslie
Resigned: 01 March 2015
Appointed Date: 24 February 2010
Director
ADAMS, Laurence Douglas
Resigned: 26 January 2010
Appointed Date: 26 January 2010
59 years old

Persons With Significant Control

Mr David Francisco Juan Dalmau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DELITERRANEA UK LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Termination of appointment of Colin Leslie Ellis as a secretary on 1 March 2015
...
... and 15 more events
01 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Mar 2010
Appointment of Mr David Francisco Juan Dalmau as a director
25 Mar 2010
Appointment of Colin Leslie Ellis as a secretary
26 Jan 2010
Termination of appointment of Laurence Adams as a director
26 Jan 2010
Incorporation

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