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 - BIRKENHEAD

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTAPIPE LIMITED BIRKENHEAD UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic