DELPHINI LIMITED
SOUTHEND ON SEA DELPHINI LIFTING & SECURING LIMITED MOONDALE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04274476
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 25620 - Machining, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DELPHINI LIMITED are www.delphini.co.uk, and www.delphini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Delphini Limited is a Private Limited Company. The company registration number is 04274476. Delphini Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Delphini Limited is Chase Bureau Accountants No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . HALE, Martin William is a Secretary of the company. CORMACK, David Daniel is a Director of the company. HALE, Martin William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HALE, Martin William
Appointed Date: 21 August 2001
Director
CORMACK, David Daniel
Appointed Date: 21 August 2001
54 years old
Director
HALE, Martin William
Appointed Date: 12 March 2002
75 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 November 2001
Appointed Date: 21 August 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 21 August 2001

Persons With Significant Control

David Daniel Cormack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Hale
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DELPHINI LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 102
01 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 102
...
... and 44 more events
19 Nov 2001
Registered office changed on 19/11/01 from: 47-49 green lane northwood middlesex HA6 3AE
19 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
21 Aug 2001
Incorporation

Similar Companies

DELPHINET12 LTD DELPHINI AGENCIES LIMITED DELPHINIA LIMITED DELPHINITUM LIMITED DELPHINIUM ASSOCIATES LIMITED DELPHINIUM BLUE LIMITED DELPHINIUM CONSULTING LIMITED