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 |
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Company Number | : | 06824218 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 February 2009 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
Registered Address | : | The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 19 February 2009 | Active |
The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 19 February 2009 | Active |
People with Significant Control
Mr Paul Martin Fagan |
Notified on | : | 19 February 2020 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Mary Teresa Daphne Fagan |
Notified on | : | 20 February 2018 |
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Status | : | Active |
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Date of birth | : | May 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Paul Martin Fagan |
Notified on | : | 18 February 2017 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28 Bathurst Mews, Bathurst Mews, London, England, W2 2SB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)