DELPHY UK LIMITED
READING DLV PLANT UK LIMITED

Hellopages » Berkshire » Reading » RG4 7DH

Company number 06380850
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address CHILTERN CHAMBERS, ST PETERS, AVENUE, CAVERSHAM, READING, BERKS, RG4 7DH
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed dlv plant uk LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 . The most likely internet sites of DELPHY UK LIMITED are www.delphyuk.co.uk, and www.delphy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Delphy Uk Limited is a Private Limited Company. The company registration number is 06380850. Delphy Uk Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Delphy Uk Limited is Chiltern Chambers St Peters Avenue Caversham Reading Berks Rg4 7dh. . WILSON, Dennis John is a Secretary of the company. WILSON, Dennis John is a Director of the company. WOOD, David John is a Director of the company. Director COATES, Angus Matthew Ross has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
WILSON, Dennis John
Appointed Date: 25 September 2007
Director
WILSON, Dennis John
Appointed Date: 25 September 2007
63 years old
Director
WOOD, David John
Appointed Date: 25 September 2007
69 years old

Resigned Directors

Director
COATES, Angus Matthew Ross
Resigned: 31 December 2010
Appointed Date: 25 September 2007
60 years old

Persons With Significant Control

Mr Dennis John Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dlv Plant Groep Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHY UK LIMITED Events

24 Nov 2016
Confirmation statement made on 25 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Company name changed dlv plant uk LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 910
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
02 Dec 2009
Annual return made up to 25 September 2009 with full list of shareholders
16 Apr 2009
Total exemption small company accounts made up to 31 December 2008
15 Oct 2008
Return made up to 25/09/08; full list of members
11 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
25 Sep 2007
Incorporation

Similar Companies

DELPHY MANAGEMENT LIMITED DELPHY RECORDS LTD DELPHYNE LIMITED DELPILAR LIMITED DELPIN LIMITED DELPINE ARTS LTD. DELPINI CONTRACTING LTD