Company number 04144833
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 6 LANGDALE COURT, MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6FG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-13
; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Sven Herschel as a director on 1 October 2016. The most likely internet sites of DELTITRADE LIMITED are www.deltitrade.co.uk, and www.deltitrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltitrade Limited is a Private Limited Company.
The company registration number is 04144833. Deltitrade Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Deltitrade Limited is 6 Langdale Court Market Square Witney Oxfordshire Ox28 6fg. . DOPMANN, Kai is a Director of the company. Secretary BINDER, Rainer has been resigned. Secretary PRUFER, Andreas, Dr has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BINDER, Rainer has been resigned. Director BLACK, David has been resigned. Director DORNDORF, Christian Apollo has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HERSCHEL, Sven has been resigned. Director MAYER, Martin has been resigned. Director PRUFER, Andreas, Dr has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
BINDER, Rainer
Resigned: 01 January 2014
Appointed Date: 30 November 2008
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
BINDER, Rainer
Resigned: 01 January 2014
Appointed Date: 19 January 2001
67 years old
Director
BLACK, David
Resigned: 02 August 2006
Appointed Date: 01 March 2005
46 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
HERSCHEL, Sven
Resigned: 01 October 2016
Appointed Date: 03 February 2015
46 years old
Director
MAYER, Martin
Resigned: 03 February 2015
Appointed Date: 25 November 2014
52 years old
Persons With Significant Control
Mr Kai Dopmann
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
DELTITRADE LIMITED Events
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Oct 2016
Termination of appointment of Sven Herschel as a director on 1 October 2016
07 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 57 more events
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
25 Jan 2001
New secretary appointed;new director appointed
19 Jan 2001
Incorporation