This company is commonly known as Deltilog Limited. The company was founded 23 years ago and was given the registration number 04144833. The firm's registered office is in WITNEY. You can find them at 6 Langdale Court, Market Square, Witney, Oxfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | DELTILOG LIMITED |
|---|---|---|
| Company Number | : | 04144833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Langdale Court, Market Square, Witney, Oxfordshire, OX28 6FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eden House, Two Rivers Business Park, Witney, England, OX28 4BL | Director | 16 July 2008 | Active |
| Im, Toepferort 1, Hannover, Germany, | Secretary | 30 November 2008 | Active |
| 11 Roesebeckstr 11, Hannover, 30449, Germany, | Secretary | 19 January 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 19 January 2001 | Active |
| Im, Toepferort 1, Hannover, Germany, | Director | 19 January 2001 | Active |
| 18 Coylton Road, Newlands, Glasgow, G43 2TB | Director | 01 March 2005 | Active |
| Heisenstr. 19, Heisenstr. 19, Hannover, Germany, | Director | 16 July 2008 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 19 January 2001 | Active |
| 6 Langdale Court, Witney, England, OX28 6FG | Director | 03 February 2015 | Active |
| 6 Langdale Court, Witney, England, OX28 6FG | Director | 25 November 2014 | Active |
| 11 Roesebeckstr 11, Hannover, 30449, Germany, | Director | 19 January 2001 | Active |
| Mr Andreas Engelbert Karl Prufer | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Eden House, Two Rivers Business Park, Witney, England, OX28 4BL |
| Nature of control | : |
|
| Mr Kai Dopmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Eden House, Two Rivers Business Park, Witney, England, OX28 4BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Change of name | Certificate change of name company. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Incorporation | Memorandum articles. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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