DELASSUS UK LIMITED - SPALDING


Company Profile Company Filings

Overview

DELASSUS UK LIMITED is a Private Limited Company from SPALDING and has the status: Active.
DELASSUS UK LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979194. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DELASSUS UK LIMITED - SPALDING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CLAYLAKE
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANK ROGERS Sep 1947 British Director 1994-10-14 CURRENT
MOHAMED BENNANI-SMIRES Nov 1931 Moroccan Director 1994-10-14 CURRENT
KACEM BENNANI-SMIRES May 1961 Moroccan Director 1994-10-14 CURRENT
ALI BENNANI SMIRES Oct 1962 Moroccan Director 1995-01-18 CURRENT
MR JAMES FRANK ROGERS Sep 1947 British Secretary 1994-10-14 CURRENT
JOSE ORTIZ CARRILLO Sep 1926 Spanish Director 1994-10-14 UNTIL 2021-05-31 RESIGNED
MR DEREK GODFROY Oct 1944 British Director 1995-01-18 UNTIL 2000-09-12 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-10-14 UNTIL 1994-10-14 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-10-14 UNTIL 1994-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dellassus Internation S.A. 2016-10-14 Bruxelles   Ownership of shares 25 to 50 percent
Fesa Uk Ltd 2016-10-14 Spalding   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DELASSUS UK LIMITED 2024-06-12 30-09-2023 £5,058 equity
Micro-entity Accounts - DELASSUS UK LIMITED 2023-06-20 30-09-2022 £5,058 equity
Micro-entity Accounts - DELASSUS UK LIMITED 2022-06-07 30-09-2021 £5,058 equity
Dormant Company Accounts - DELASSUS UK LIMITED 2021-03-20 30-09-2020 £1,000 equity

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