DELKEVIC LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JJ
Company number 06420086
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address SWIFT HOUSE, LIVERPOOL ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9JJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of DELKEVIC LIMITED are www.delkevic.co.uk, and www.delkevic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Delkevic Limited is a Private Limited Company. The company registration number is 06420086. Delkevic Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Delkevic Limited is Swift House Liverpool Road Newcastle Under Lyme Staffordshire St5 9jj. . NEESAM, Derek James is a Director of the company. NEESAM, Kevin David is a Director of the company. SIMPSON, Paul Gary is a Director of the company. Secretary INGRAM, Paul has been resigned. Director INGRAM, Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
NEESAM, Derek James
Appointed Date: 07 November 2007
89 years old
Director
NEESAM, Kevin David
Appointed Date: 07 November 2007
64 years old
Director
SIMPSON, Paul Gary
Appointed Date: 01 April 2013
62 years old

Resigned Directors

Secretary
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 07 November 2007
Director
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 07 November 2007
54 years old

Persons With Significant Control

Mr Kevin David Neesam
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simpson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELKEVIC LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Previous accounting period shortened from 30 March 2015 to 31 December 2014
...
... and 20 more events
24 Dec 2009
Termination of appointment of Paul Ingram as a secretary
13 Nov 2008
Return made up to 07/11/08; full list of members
08 Apr 2008
Accounts for a dormant company made up to 31 March 2008
19 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/03/08
07 Nov 2007
Incorporation

DELKEVIC LIMITED Charges

14 November 2013
Charge code 0642 0086 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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