DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1QN

Company number 04580883
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED are www.delaportinvestmentshenleytrading.co.uk, and www.delaport-investments-henley-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaport Investments Henley Trading Limited is a Private Limited Company. The company registration number is 04580883. Delaport Investments Henley Trading Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Delaport Investments Henley Trading Limited is Second Floor Albany House 14 Bishopric Horsham West Sussex Rh12 1qn. . CONNELL, Jonathan Edward is a Director of the company. CONNELL, Sean James is a Director of the company. Secretary SMITH, Christine Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNELL, Jonathan Edward
Appointed Date: 04 November 2002
57 years old

Director
CONNELL, Sean James
Appointed Date: 04 November 2002
58 years old

Resigned Directors

Secretary
SMITH, Christine Mary
Resigned: 31 July 2014
Appointed Date: 04 November 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Delaport Investments (Henley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 38 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED Charges

24 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…