Company number 07420965
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 7A, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of Peter-Luciano Neumicke as a director on 14 February 2017; Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of DELTA CONSILIO LTD are www.deltaconsilio.co.uk, and www.delta-consilio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Delta Consilio Ltd is a Private Limited Company.
The company registration number is 07420965. Delta Consilio Ltd has been working since 27 October 2010.
The present status of the company is Active. The registered address of Delta Consilio Ltd is 7 Land of Green Ginger Suite 7a Hull Hu1 2ed. . PRIMARY SECRETARY SERVICES LTD is a Secretary of the company. NEUMICKE, Peter-Luciano is a Director of the company. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. Director NEUMICKE, Peter Luciano has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
PRIMARY SECRETARY SERVICES LTD
Appointed Date: 27 October 2010
Resigned Directors
Persons With Significant Control
DELTA CONSILIO LTD Events
14 Feb 2017
Appointment of Peter-Luciano Neumicke as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 18 more events
24 Apr 2012
Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 24 April 2012
23 Apr 2012
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
27 Mar 2012
First Gazette notice for compulsory strike-off
16 Feb 2012
Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA England on 16 February 2012
27 Oct 2010
Incorporation
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Model articles adopted (Amended Provisions)