DELANOIX LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 05248480
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of DELANOIX LIMITED are www.delanoix.co.uk, and www.delanoix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Delanoix Limited is a Private Limited Company. The company registration number is 05248480. Delanoix Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Delanoix Limited is Larkfleet House Falcon Way Bourne Lincolnshire Pe10 0ff. The cash in hand is £0k. It is £0k against last year. . COOKE, Charlotte Mary is a Secretary of the company. COOKE, Peter Edward Delanoix is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


delanoix Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOKE, Charlotte Mary
Appointed Date: 01 October 2004
Director
COOKE, Peter Edward Delanoix
Appointed Date: 01 October 2004
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

E.D. & A.D. Cooke, Bourne (Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELANOIX LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 26 more events
05 Nov 2004
New secretary appointed
04 Nov 2004
Registered office changed on 04/11/04 from: marquess court 69 southampton row london WC1B 4ET
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
01 Oct 2004
Incorporation

Similar Companies

DELANO SUTTON 2007 LIMITED DELANO TIPTON 2007 LIMITED DELANOR LTD DELANORE LIMITED DELANO'S NIGHT CLUB LIMITED DELANOSMITH LIMITED DELANOTEC LIMITED