DELTIC COSRATE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG30 3SS

Company number 06851478
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address BURGHFIELD FARM MILL ROAD, BURGHFIELD, READING, ENGLAND, RG30 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of DELTIC COSRATE LIMITED are www.delticcosrate.co.uk, and www.deltic-cosrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Reading West Rail Station is 2.2 miles; to Reading Rail Station is 3 miles; to Pangbourne Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltic Cosrate Limited is a Private Limited Company. The company registration number is 06851478. Deltic Cosrate Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Deltic Cosrate Limited is Burghfield Farm Mill Road Burghfield Reading England Rg30 3ss. . SPITE, Loretta is a Secretary of the company. SPITE, Jonathan Simon is a Director of the company. Director SPITE, Malcolm has been resigned. Director SPITE, Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPITE, Loretta
Appointed Date: 19 August 2012
Director
SPITE, Jonathan Simon
Appointed Date: 18 March 2009
57 years old

Resigned Directors

Director
SPITE, Malcolm
Resigned: 08 August 2012
Appointed Date: 18 March 2009
85 years old
Director
SPITE, Patricia
Resigned: 18 August 2012
Appointed Date: 18 March 2009
85 years old

Persons With Significant Control

Mr Jonathan Simon Spite
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

DELTIC COSRATE LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Jan 2016
Registered office address changed from Pingemead Farm Pingewood Reading RG30 3UR to Burghfield Farm Mill Road Burghfield Reading RG30 3SS on 14 January 2016
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
20 May 2009
Nc inc already adjusted 31/03/09
20 May 2009
Memorandum and Articles of Association
20 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009
Incorporation

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