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DELFORT UK LIMITED

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

This company is commonly known as Delfort Uk Limited. The company was founded 21 years ago and was given the registration number 04510551. The firm's registered office is in EAST GRINSTEAD. You can find them at The Center, 201-203 London Road, East Grinstead, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DELFORT UK LIMITED
Company Number:04510551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Center, 201-203 London Road, East Grinstead, West Sussex, RH19 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Center, 201-203 London Road, East Grinstead, RH19 1HA

Director04 August 2003Active
3rd, Floor Consort House, Consort Way, Horley, United Kingdom, RH6 7AF

Secretary01 October 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary14 August 2002Active
3rd Flooor Consort House, Consort Way, Horley, RH6 7AF

Director21 July 2003Active
Kartanontie 3, 12400 Tervakoski, Finland,

Director06 January 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director14 August 2002Active

People with Significant Control

Delfortgroup Ag
Notified on:30 June 2016
Status:Active
Country of residence:Austria
Address:20, Fabrikstrasse, Traun 4050, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-24Auditors

Auditors resignation company.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-05Resolution

Resolution.

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2017-09-05Change of name

Change of name notice.

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2017-02-23Accounts

Accounts with accounts type full.

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2016-09-01Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type small.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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