This company is commonly known as Delta Food Systems Limited. The company was founded 19 years ago and was given the registration number 05346731. The firm's registered office is in LEAMINGTON SPA. You can find them at No 1 Works, Althorpe Street Althorpe Industrial Estate, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DELTA FOOD SYSTEMS LIMITED |
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Company Number | : | 05346731 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2005 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No 1 Works, Althorpe Street Althorpe Industrial Estate, Leamington Spa, Warwickshire, CV31 1NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Townesend Close, Woodloes Park, Warwick, CV34 5TT | Director | 31 January 2005 | Active |
24, Chandles Road, Whitnash, Leamington Spa, England, CV31 2LL | Director | 01 January 2008 | Active |
7 Ashford Road, Leamington Spa, CV31 2NA | Secretary | 31 January 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 January 2005 | Active |
15, Queens Road, Coventry, United Kingdom, CV1 3DE | Corporate Secretary | 30 November 2007 | Active |
7 Ashford Road, Leamington Spa, CV31 2NA | Director | 31 January 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 January 2005 | Active |
Mr John Gilbert Richard Pratt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No 1 Works, Althorpe Street, Leamington Spa, England, CV31 1NQ |
Nature of control | : |
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Mr Steven John Maltby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No 1 Works, Althorpe Street, Leamington Spa, England, CV31 1NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Officers | Change person director company with change date. | Download |
2021-09-20 | Officers | Change person director company with change date. | Download |
2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-07 | Resolution | Resolution. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-08 | Officers | Change corporate secretary company. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-13 | Resolution | Resolution. | Download |
2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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