This company is commonly known as Deltec International Courier Limited. The company was founded 38 years ago and was given the registration number 01925142. The firm's registered office is in HOUNSLOW. You can find them at Skynet House, 18 - 21 Pulborough Way, Hounslow, . This company's SIC code is 53202 - Unlicensed carrier.
Name | : | DELTEC INTERNATIONAL COURIER LIMITED |
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Company Number | : | 01925142 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE | Director | 23 November 2021 | Active |
Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE | Director | 23 November 2021 | Active |
Squirrels Leap Broom Way, Weybridge, KT13 9TG | Secretary | - | Active |
Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE | Director | 01 May 2022 | Active |
Squirrels Leap Broom Way, Weybridge, KT13 9TG | Director | - | Active |
Skynet International Holdings Limited | ||
Notified on | : | 01 November 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Skynet House, 18-21 Pulborough Way, Hounslow, United Kingdom, TW4 6DE |
Nature of control | : |
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Mr John Barry Ellis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | British |
Address | : | Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE |
Nature of control | : |
|
Mrs Dianne Joy Ellis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Squirrels Leap, Squirrels Leap, Weybridge, United Kingdom, KT13 9TG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Accounts | Accounts with accounts type group. | Download |
2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-05 | Accounts | Accounts with accounts type group. | Download |
2022-05-19 | Officers | Second filing of director appointment with name. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-29 | Accounts | Accounts with accounts type group. | Download |
2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Officers | Termination director company with name termination date. | Download |
2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
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