About

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

 

Established in 2007, Delkor (UK) Ltd are based in Bristol, it's status is listed as "Active". There are 10 directors listed for this company at Companies House.

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, 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
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.