DELPHI DERIVATIVES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04251034
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DELPHI DERIVATIVES LIMITED are www.delphiderivatives.co.uk, and www.delphi-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Delphi Derivatives Limited is a Private Limited Company. The company registration number is 04251034. Delphi Derivatives Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Delphi Derivatives Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . LANGRAN, Mark William is a Secretary of the company. KELLAND, James is a Director of the company. LANGRAN, Mark William is a Director of the company. MARTIN, Bruce George is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOLD, Elliott has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
LANGRAN, Mark William
Appointed Date: 16 July 2001
Director
KELLAND, James
Appointed Date: 16 July 2001
59 years old
Director
LANGRAN, Mark William
Appointed Date: 16 July 2001
60 years old
Director
MARTIN, Bruce George
Appointed Date: 16 July 2001
50 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 July 2001
Appointed Date: 12 July 2001
Director
GOLD, Elliott
Resigned: 03 June 2003
Appointed Date: 16 July 2001
49 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Mark William Langran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELPHI DERIVATIVES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
18 Sep 2001
New director appointed
18 Sep 2001
Ad 16/07/01--------- £ si 999@1=999 £ ic 1/1000
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
12 Jul 2001
Incorporation

DELPHI DERIVATIVES LIMITED Charges

22 September 2014
Charge code 0425 1034 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 30, M11 business park, stansted, essex, CM24 8TY…
16 September 2014
Charge code 0425 1034 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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