DELIVER NET LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELIVER NET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELIVER NET LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELIVER NET LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELIVER NET LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELIVER-NET LIMITED (until 08/08/2005)
DELIVER-NET LIMITED (until 08/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD SPENCER BURTON | Feb 1967 | British | Director | 2022-01-01 | CURRENT |
MS SUZANNE ISABEL JEFFERIES | Secretary | 2021-01-31 | CURRENT | ||
MR CHRISTOPHER GEORGE WAKEMAN | Oct 1973 | British | Director | 2021-01-31 | CURRENT |
MR ANDREW JAMES TEDBURY | Apr 1964 | British | Director | 2021-01-31 | CURRENT |
MR LAURENCE WALTER HILL | Oct 1980 | British | Director | 2022-01-01 | CURRENT |
MR DAVID COUSINS | Apr 1966 | British | Director | 2021-01-31 | CURRENT |
FRANCES LOCKETT | Mar 1964 | British | Director | 2009-03-11 UNTIL 2021-01-31 | RESIGNED |
MR SIMON JEREMY HOLT | Dec 1960 | British | Director | 2016-02-01 UNTIL 2019-08-31 | RESIGNED |
JOHN NIGEL GRAINGER | Oct 1959 | British | Director | 2007-11-01 UNTIL 2008-09-09 | RESIGNED |
ADELE FARQUHARSON | Aug 1974 | British | Director | 2016-02-01 UNTIL 2021-01-31 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | ||
PROFESSOR NIGEL JONATHON LOCKETT | Aug 1962 | British | Director | 2000-02-28 UNTIL 2007-07-19 | RESIGNED |
MR TIMOTHY JAMES LOCKETT | Jun 1964 | British | Director | 2000-08-30 UNTIL 2021-10-15 | RESIGNED |
MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2021-01-31 UNTIL 2022-01-01 | RESIGNED |
PETER WILLIAMS | Apr 1946 | British | Director | 2000-02-28 UNTIL 2005-03-11 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | |
PETER WILLIAMS | Apr 1946 | British | Secretary | 2000-02-28 UNTIL 2005-03-11 | RESIGNED |
MR TIMOTHY JAMES LOCKETT | Jun 1964 | British | Secretary | 2007-11-14 UNTIL 2021-01-31 | RESIGNED |
MR TIMOTHY JAMES LOCKETT | Jun 1964 | British | Secretary | 2005-03-11 UNTIL 2007-07-19 | RESIGNED |
FRANCES LOCKETT | Mar 1964 | British | Secretary | 2007-07-19 UNTIL 2007-11-14 | RESIGNED |
MR ADAM DAVID WRIGHT | Sep 1985 | British | Director | 2021-01-31 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deliver Net Holdings Limited | 2020-11-12 | Skipton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Healthcare House Limited | 2016-04-06 - 2020-11-12 | Skipton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |