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DELIVERY PLUS 1 LIMITED

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

This company is commonly known as Delivery Plus 1 Limited. The company was founded 15 years ago and was given the registration number 06824218. The firm's registered office is in SLOUGH. You can find them at The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DELIVERY PLUS 1 LIMITED
Company Number:06824218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director19 February 2009Active
The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director19 February 2009Active

People with Significant Control

Mr Paul Martin Fagan
Notified on:19 February 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Teresa Daphne Fagan
Notified on:20 February 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Martin Fagan
Notified on:18 February 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:28 Bathurst Mews, Bathurst Mews, London, England, W2 2SB
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2023-07-17Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-22Persons with significant control

Change to a person with significant control without name date.

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2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-07Address

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

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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