DELONEX CHAD (ONE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELONEX CHAD (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELONEX CHAD (ONE) LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
DELONEX CHAD (ONE) LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
DELONEX CHAD (ONE) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-05-09 | CURRENT | ||
| THOMAS ENGLISH | Nov 1973 | Canadian | Director | 2023-03-21 | CURRENT |
| DAVID DESLAURIERS | Jan 1984 | British | Director | 2023-03-20 | CURRENT |
| SAMITANJAYAH SHARMA | Sep 1979 | Indian | Director | 2020-10-22 UNTIL 2021-12-31 | RESIGNED |
| MR MICHAEL FRANCIS WALSH | Mar 1967 | British | Director | 2017-05-09 UNTIL 2020-06-30 | RESIGNED |
| ANUPAM SHARMA | Feb 1982 | Indian | Director | 2018-03-29 UNTIL 2020-10-22 | RESIGNED |
| MR. HUGH GRENFAL | Mar 1969 | Canadian | Director | 2022-06-22 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID GINGER | Apr 1962 | British | Director | 2017-05-09 UNTIL 2018-03-29 | RESIGNED |
| MARK TIMOTHY CRAWLEY | Apr 1967 | British | Director | 2020-08-01 UNTIL 2022-06-22 | RESIGNED |
| MR MICHAEL FRANCIS WALSH | Secretary | 2017-05-09 UNTIL 2020-06-30 | RESIGNED | ||
| ANUPAM SHARMA | Secretary | 2020-06-30 UNTIL 2021-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delonex Chad Holdings (One) Limited | 2017-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |