DELF (UK) LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
DELF (UK) LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
DELF (UK) LIMITED was incorporated 34 years ago on 13/03/1990 and has the registered number: 02480330. The accounts status is SMALL and accounts are next due on 29/02/2024.
DELF (UK) LIMITED was incorporated 34 years ago on 13/03/1990 and has the registered number: 02480330. The accounts status is SMALL and accounts are next due on 29/02/2024.
DELF (UK) LIMITED - BIRKENHEAD
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 2
BIRKENHEAD
WIRRAL
CH41 1JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
W.M. DELF. LTD. (until 05/01/2008)
W.M. DELF. LTD. (until 05/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-02-14 | CURRENT | ||
MR DOUGLAS ELLIS JONES | Jun 1970 | American | Director | 2023-07-17 | CURRENT |
MR MATTHEW LOUIS MITTINO | Nov 1969 | American | Director | 2023-07-17 | CURRENT |
MS AMY MEREDITH ROCKLIN | Mar 1972 | American | Director | 2023-07-17 | CURRENT |
MR WILLIAM JOSEPH WAELKE | Sep 1979 | American | Director | 2023-07-17 | CURRENT |
MR STEVEN JAMES DONNACHIE | Dec 1977 | British | Director | 2021-11-30 | CURRENT |
MRS JANE JONES | Jun 1961 | British | Secretary | 2006-04-10 UNTIL 2009-06-23 | RESIGNED |
BARBARA DELF | Mar 1944 | British | Secretary | RESIGNED | |
STEVEN JAMES QUINLAN | Secretary | 2021-11-30 UNTIL 2023-07-17 | RESIGNED | ||
MICHAEL JOHN DELF | Jun 1980 | Secretary | 2004-03-25 UNTIL 2006-04-10 | RESIGNED | |
BARBARA DELF | Mar 1944 | British | Director | RESIGNED | |
JASON WARREN LILLY | Jan 1974 | American | Director | 2021-11-30 UNTIL 2023-07-17 | RESIGNED |
MRS JANE JONES | Jun 1961 | British | Director | 2006-05-10 UNTIL 2021-11-30 | RESIGNED |
MR CHRISTOPHER GLYN JONES | Feb 1960 | British | Director | 2006-04-10 UNTIL 2021-11-30 | RESIGNED |
RODNEY JOHN MUSKETT DELF | Jul 1941 | British | Director | RESIGNED | |
MICHAEL JOHN DELF | Jun 1980 | Director | 2004-03-25 UNTIL 2006-04-10 | RESIGNED | |
STEVEN JAMES QUINLAN | Jun 1963 | American | Director | 2021-11-30 UNTIL 2023-07-17 | RESIGNED |
MR JOHN EDWARD ADENT | Jan 1968 | American | Director | 2021-11-30 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neogen Europe Limited | 2021-11-30 | Ayr |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Jane Jones | 2016-04-06 - 2021-11-30 | 6/1961 | Bromborough Wirral | Ownership of shares 25 to 50 percent |
Mr Christopher Glyn Jones | 2016-04-06 - 2021-11-30 | 2/1960 | Bromborough Wirral | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELF (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 30-09-2021 | £1,166,764 Cash £1,720,113 equity |
DELF (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 30-09-2020 | £939,203 Cash £1,135,201 equity |
DELF (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £365,135 Cash £528,764 equity |
DELF (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £325,120 Cash £395,174 equity |
DELF (UK) LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £216,750 Cash £356,660 equity |
DELF (UK) LIMITED - Accounts to registrar - small 17.1.1 | 2017-06-23 | 30-09-2016 | £103,512 Cash £284,801 equity |
DELF (UK) LIMITED - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £123,224 Cash £254,797 equity |
DELF (UK) LIMITED - Limited company - abbreviated - 11.6 | 2015-06-13 | 30-09-2014 | £11,315 Cash £180,409 equity |