DELPHINI AGENCIES LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5TX

Company number 02759166
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of DELPHINI AGENCIES LIMITED are www.delphiniagencies.co.uk, and www.delphini-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.2 miles; to Billericay Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphini Agencies Limited is a Private Limited Company. The company registration number is 02759166. Delphini Agencies Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Delphini Agencies Limited is 9 Palmers Avenue Grays Essex Rm17 5tx. . GIBB, Martin Randall is a Secretary of the company. GIBB, Marian is a Director of the company. GIBB, Martin Randall is a Director of the company. Secretary GIBB, Marian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ROGERS, Karen Ann has been resigned. Director ROGERS, Patrick Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GIBB, Martin Randall
Appointed Date: 01 October 1996
Director
GIBB, Marian
Appointed Date: 27 October 1992
64 years old
Director
GIBB, Martin Randall
Appointed Date: 06 April 1994
63 years old

Resigned Directors

Secretary
GIBB, Marian
Resigned: 01 October 1996
Appointed Date: 27 October 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 October 1992
Appointed Date: 27 October 1992
Director
ROGERS, Karen Ann
Resigned: 31 May 2005
Appointed Date: 27 October 1992
67 years old
Director
ROGERS, Patrick Anthony
Resigned: 31 May 2006
Appointed Date: 06 April 1994
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Martin Randall Gibb
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DELPHINI AGENCIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Director's details changed for Martin Randall Gibb on 1 January 2012
...
... and 58 more events
30 Nov 1992
Registered office changed on 30/11/92 from: 13 steyning avenue linford stanford-le-hope essex SS17 0RP
12 Nov 1992
Registered office changed on 12/11/92 from: 372 old street london EC1V 9LT
12 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1992
Director resigned;new director appointed
27 Oct 1992
Incorporation

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