About

Registered Number: 06147201
Date of Incorporation: 08/03/2007 (11 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD

 

Delkor (UK) Ltd was established in 2007. This business has 9 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHADEVAN, Ramesh 01 November 2011 - 1
VALSECCHI, Massimo 17 September 2013 - 1
BOND, Antony Philip 08 March 2007 18 April 2008 1
BOND, Richard William 08 March 2007 20 September 2011 1
CLARKE, Stuart Malcolm 09 August 2007 18 March 2010 1
MINSON, David 18 April 2008 18 March 2010 1
TODD, David Andrew 27 May 2007 17 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BENKINS, Sharon 09 August 2007 08 October 2013 1
LUNT, David 09 March 2007 08 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Massimo Valsecchi/
1965-11
Individual person with significant control Italian/
Italy
  • Has significant influence or control
Mr Ramesh Mahadevan/
1957-06
Individual person with significant control Indian/
India
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 March 2018
PSC01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC09 - N/A 08 January 2018
AA - Annual Accounts 03 January 2018
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 20 March 2017
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 31 August 2016
AA01 - Change of accounting reference date 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 02 April 2015
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 24 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AD01 - Change of registered office address 20 December 2012
MG01 - Particulars of a mortgage or charge 24 November 2012
AA - Annual Accounts 03 October 2012
AA01 - Change of accounting reference date 11 July 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 03 March 2011
TM01 - Termination of appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 23 March 2010
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
169 - Return by a company purchasing its own shares 04 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 June 2009
225 - Change of Accounting Reference Date 16 May 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 18 September 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363a - Annual Return 03 April 2008
225 - Change of Accounting Reference Date 18 February 2008
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
287 - Change in situation or address of Registered Office 24 August 2007
287 - Change in situation or address of Registered Office 03 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
395 - Particulars of a mortgage or charge 16 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 08 March 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 November 2012 Outstanding

N/A

Debenture 09 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.