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 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
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 |
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 |