This company is commonly known as Delphini Limited. The company was founded 22 years ago and was given the registration number 04274476. The firm's registered office is in SOUTHEND ON SEA. You can find them at Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex. This company's SIC code is 25620 - Machining.
Name | : | DELPHINI LIMITED |
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Company Number | : | 04274476 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28 Corbets Avenue, Upminster, RM14 2EQ | Secretary | 21 August 2001 | Active |
Unit 6 Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB | Director | 21 August 2001 | Active |
28, Corbets Avenue, Upminster, RM14 2EQ | Director | 12 March 2002 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 21 August 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 21 August 2001 | Active |
Mr David Daniel Cormack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB |
Nature of control | : |
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Mr Martin William Hale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-14 | Capital | Capital allotment shares. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-17 | Officers | Change person director company with change date. | Download |
2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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