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DELFLEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delflex Ltd. The company was founded 3 years ago and was given the registration number 13011488. The firm's registered office is in WALTON-ON-THAMES. You can find them at 60 Homefield Road, , Walton-on-thames, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DELFLEX LTD
Company Number:13011488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:60 Homefield Road, Walton-on-thames, England, KT12 3RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Aprtment 41, Bridge Road, Chertsey, England, KT16 8FF

Director11 March 2021Active
60, Homefield Road, Walton-On-Thames, England, KT12 3RG

Director11 November 2020Active
60, Homefield Road, Walton-On-Thames, England, KT12 3RG

Director11 March 2021Active

People with Significant Control

Mr Slawomir Maciej Skrzydlo
Notified on:11 March 2021
Status:Active
Date of birth:October 1994
Nationality:Polish
Country of residence:England
Address:60, Homefield Road, Walton-On-Thames, England, KT12 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Adam Ben
Notified on:11 March 2021
Status:Active
Date of birth:October 1994
Nationality:Polish
Country of residence:England
Address:120, Aprtment 41, Chertsey, England, KT16 8FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dominika Ewa Skrzydlo
Notified on:11 November 2020
Status:Active
Date of birth:October 1996
Nationality:Polish
Country of residence:England
Address:60, Homefield Road, Walton-On-Thames, England, KT12 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2020-11-11Incorporation

Incorporation company.

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