This company is commonly known as Delphis Environmental Limited. The company was founded 17 years ago and was given the registration number 05933040. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | DELPHIS ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 05933040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 07 December 2011 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 08 December 2008 | Active |
| 109, Elsley Road, London, SW11 5HL | Secretary | 08 December 2008 | Active |
| 2a Moorfield Lane, Scarisbrick, Ormskirk, L40 8JD | Secretary | 14 September 2006 | Active |
| Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ | Corporate Secretary | 23 March 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 September 2006 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 07 December 2011 | Active |
| Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ | Director | 07 December 2011 | Active |
| 26 Limedale Avenue, Oakwood, Derby, DE21 2UE | Director | 14 September 2006 | Active |
| Satra Innovation Park, Satra House, Rockingham Road, Kettering, England, NN16 9JD | Director | 07 December 2011 | Active |
| The Threshing Barn, Whitewood Farm, Norton Lane, Whitchurch, United Kingdom, BS14 0BU | Director | 01 January 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 September 2006 | Active |
| Mr Mark Gavin Maria Jankovich-Besan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-25 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Capital | Capital allotment shares. | Download |
| 2020-07-06 | Capital | Capital allotment shares. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Capital | Second filing capital allotment shares. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Capital | Capital allotment shares. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
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