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DELTA CONSULT MANAGEMENT UND VERTRIEB LIMITED

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

This company is commonly known as Delta Consult Management Und Vertrieb Limited. The company was founded 16 years ago and was given the registration number 06310662. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELTA CONSULT MANAGEMENT UND VERTRIEB LIMITED
Company Number:06310662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary12 July 2007Active
Yorckstr. 28, 67061 Ludwigshafen, Germany,

Director13 July 2008Active
Am Wasserturm 26, 67459 Boehl-Iggelheim, Germany,

Director13 July 2008Active
Quellenstrasse 23, D-67655, Kaiserslautern, Germany,

Director12 July 2007Active

People with Significant Control

Mr Gerhard Weissenmayer
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:German
Country of residence:Germany
Address:Am Wasserturm 26, Boehl-Iggelheim, Germany, D-67459
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerhard Weissenmayer
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:German
Country of residence:Germany
Address:Am Wasserturm 26, Boehl-Iggelheim, Germany, D-67459
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type micro entity.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Document replacement

Second filing of form with form type made up date.

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2011-08-30Accounts

Accounts with accounts type total exemption small.

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