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DELPHY UK LIMITED

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

This company is commonly known as Delphy Uk Limited. The company was founded 17 years ago and was given the registration number 06380850. The firm's registered office is in READING. You can find them at Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:DELPHY UK LIMITED
Company Number:06380850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks, RG4 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern Chambers, St Peters, Avenue, Caversham, Reading, RG4 7DH

Secretary25 September 2007Active
Chiltern Chambers, St Peters, Avenue, Caversham, Reading, RG4 7DH

Director11 November 2020Active
Chiltern Chambers, St Peters, Avenue, Caversham, Reading, RG4 7DH

Director25 September 2007Active
Chiltern Chambers, St Peters, Avenue, Caversham, Reading, RG4 7DH

Director25 September 2007Active
Chiltern Chambers, St Peters, Avenue, Caversham, Reading, RG4 7DH

Director25 September 2007Active

People with Significant Control

Mr Dennis John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Chiltern Chambers, St Peters, Reading, RG4 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Delphy Groep B.V
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Agro Business Park 5, 6708 Pv, Wageningen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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