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INTERDELTA LTD

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

This company is commonly known as Interdelta Ltd. The company was founded 20 years ago and was given the registration number 05103858. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTERDELTA LTD
Company Number:05103858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Secretary03 June 2010Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director07 February 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director25 August 2022Active
22 Kersal Crag, Salford, M7 4SL

Secretary28 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 April 2004Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director01 June 2010Active
22 Kersal Crag, Salford, M7 4SL

Director28 April 2004Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director17 April 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director17 April 2017Active
22 Kersal Crag, Salford, M7 4SL

Director28 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 2004Active

People with Significant Control

Itd Global Topco Limited
Notified on:25 August 2022
Status:Active
Country of residence:England
Address:Ltd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England, OL10 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Avi Mechlowitz
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Significant influence or control

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Officers

Appoint person director company with name date.

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2022-08-26Capital

Capital allotment shares.

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2022-08-09Resolution

Resolution.

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2022-08-04Capital

Capital allotment shares.

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2022-07-22Incorporation

Memorandum articles.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-04Resolution

Resolution.

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2020-11-04Resolution

Resolution.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Capital

Capital name of class of shares.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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