DELCAP ASSET MANAGEMENT LIMITED
BOREHAMWOOD HUFKENS ASSET MANAGEMENT & CO LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03280320
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 113,802 . The most likely internet sites of DELCAP ASSET MANAGEMENT LIMITED are www.delcapassetmanagement.co.uk, and www.delcap-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Delcap Asset Management Limited is a Private Limited Company. The company registration number is 03280320. Delcap Asset Management Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Delcap Asset Management Limited is 5 Elstree Gate Elsree Way Borehamwood Hertfordshire Wd6 1jd. . DELORI, Jean-Jacques Benoit Christian is a Secretary of the company. BURKE, Patrick Robert Enrico is a Director of the company. DELORI, Jean-Jacques Benoit Christian is a Director of the company. HUFKENS, Frederic Anne Marie Gerard Louis is a Director of the company. Secretary HUFKENS, Frederic Anne Marie Gerard Louis has been resigned. Director HUFKENS, Guillame has been resigned. Director LUCAS, Frank William Andre Aaron, Dr has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
DELORI, Jean-Jacques Benoit Christian
Appointed Date: 21 January 2008
Director
BURKE, Patrick Robert Enrico
Appointed Date: 23 June 1999
51 years old
Director
DELORI, Jean-Jacques Benoit Christian
Appointed Date: 12 September 2007
62 years old
Director
HUFKENS, Frederic Anne Marie Gerard Louis
Appointed Date: 13 November 1996
58 years old

Resigned Directors

Secretary
HUFKENS, Frederic Anne Marie Gerard Louis
Resigned: 21 January 2008
Appointed Date: 13 November 1996
Director
HUFKENS, Guillame
Resigned: 21 January 2008
Appointed Date: 25 April 1997
86 years old
Director
LUCAS, Frank William Andre Aaron, Dr
Resigned: 03 August 1999
Appointed Date: 13 November 1996
58 years old

Persons With Significant Control

Mr Jean-Jacques Benoit Christian Delori
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DELCAP ASSET MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 113,802
13 Nov 2015
Director's details changed for Mr Patrick Robert Enrico Burke on 13 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
12 Aug 1999
Director resigned
04 Aug 1999
New director appointed
04 Jan 1999
Return made up to 13/11/98; no change of members
27 Mar 1998
Return made up to 13/11/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1996
Incorporation

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