This company is commonly known as Delivery Solutions (delsol) Limited. The company was founded 20 years ago and was given the registration number 04845404. The firm's registered office is in CAERNARFON. You can find them at Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd. This company's SIC code is 49410 - Freight transport by road.
| Name | : | DELIVERY SOLUTIONS (DELSOL) LIMITED |
|---|---|---|
| Company Number | : | 04845404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bryn Llwyd, Tregarth, LL57 4NE | Secretary | 25 July 2003 | Active |
| 22 North Green, Sealand, United Kingdom, CH5 2SE | Director | 15 January 2024 | Active |
| 14 Cae'R Delyn, Llanerch-Y-Medd, Ynys Mon, United Kingdom, LL71 8EJ | Director | 02 May 2017 | Active |
| Bryn Llwyd, Tregarth, LL57 4NE | Director | 25 July 2003 | Active |
| 93 Cyncoed Road, Cardiff, CF23 5SD | Corporate Nominee Secretary | 25 July 2003 | Active |
| Westlodge, 5 Albert Drive, Deganwy, Conwy, Wales, LL31 9SP | Director | 25 July 2003 | Active |
| 7 Verdala Park, Liverpool, England, L18 3LB | Director | 02 May 2017 | Active |
| 93 Cyncoed Road, Cardiff, CF23 5SD | Corporate Nominee Director | 25 July 2003 | Active |
| Mr Richard Anthony Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ribamar, Nant-Y-Gamar Road, Llandudno, United Kingdom, LL30 1YE |
| Nature of control | : |
|
| Mr Simon Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bryn Llwyd, Tregarth, United Kingdom, LL57 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type medium. | Download |
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