DELFA PRESENT COMPANY LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1UU

Company number 06975280
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address 93 DEANFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1UU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of DELFA PRESENT COMPANY LIMITED are www.delfapresentcompany.co.uk, and www.delfa-present-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Delfa Present Company Limited is a Private Limited Company. The company registration number is 06975280. Delfa Present Company Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Delfa Present Company Limited is 93 Deanfield Road Henley On Thames Oxfordshire Rg9 1uu. . BUTT, Shahid Mahmood is a Director of the company. BUTT, Yasmin is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOCKING, John Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BUTT, Shahid Mahmood
Appointed Date: 28 July 2009
70 years old
Director
BUTT, Yasmin
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Director
DOCKING, John Christopher
Resigned: 28 July 2009
Appointed Date: 28 July 2009
74 years old

Persons With Significant Control

Mr Shahid Mahmood Butt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DELFA PRESENT COMPANY LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
13 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
19 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 13 more events
10 Aug 2009
Director appointed shahid mahmood butt
10 Aug 2009
Director appointed yasmin butt
10 Aug 2009
Appointment terminated secretary cargil management services LIMITED
10 Aug 2009
Appointment terminated director john docking
28 Jul 2009
Incorporation

DELFA PRESENT COMPANY LIMITED Charges

4 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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