This company is commonly known as Delavi Uk Ltd. The company was founded 4 years ago and was given the registration number 12218140. The firm's registered office is in SOUTH CAVE. You can find them at Westwood House, Annie Med Lane, South Cave, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | DELAVI UK LTD |
|---|---|---|
| Company Number | : | 12218140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Corporate Secretary | 20 September 2019 | Active |
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Director | 20 September 2019 | Active |
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Director | 01 October 2019 | Active |
| De Poelberg Bv | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 10, Tenhovestraat, Tielt, Belgium, B-8700 |
| Nature of control | : |
|
| Kris Remi De Laere | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Delavi Nv | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 10 Tenhovestraat, Be-8700 Tielt, Belgium, |
| Nature of control | : |
|
| Ann De Laere | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Kris Remi De Laere | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 8bis Vliegveldweg, Be-8740 Edegem, Belgium, |
| Nature of control | : |
|
| Ann De Laere | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 2bis Vijfstraat, Be-8740 Pittem, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-20 | Incorporation | Incorporation company. | Download |
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