This company is commonly known as Delgarth 2011 Limited. The company was founded 12 years ago and was given the registration number 07790091. The firm's registered office is in MILTON KEYNES. You can find them at 300 Stratford Road, Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DELGARTH 2011 LIMITED |
|---|---|---|
| Company Number | : | 07790091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 300 Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX | Corporate Secretary | 25 August 2022 | Active |
| Allen Ford (Uk) Ltd, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 25 August 2022 | Active |
| 27 Impala Road, Chislehurston, Sandton, South Africa, | Director | 25 August 2022 | Active |
| Allen Ford (Uk) Ltd, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 25 August 2022 | Active |
| 27 Impala Road, Chislehurston, Sandton, South Africa, | Director | 25 August 2022 | Active |
| 27 Impala Road, Chislehurston, Sandton, South Africa, | Director | 25 August 2022 | Active |
| Allen Ford (Uk) Ltd, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 25 August 2022 | Active |
| 2, Forest Glade, Hartwell, Northampton, England, NN7 2ET | Director | 28 September 2011 | Active |
| Sg International Holdings Limited | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY |
| Nature of control | : |
|
| Mr David John Turney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Forest Glade, Northampton, England, NN7 2ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-07 | Capital | Legacy. | Download |
| 2023-07-07 | Insolvency | Legacy. | Download |
| 2023-07-07 | Resolution | Resolution. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type group. | Download |
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