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Dalquinto Limited PONTEFRACT

Dalquinto started in year 1999 as Private Limited Company with registration number 03890134. The Dalquinto company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Pontefract at Bankwood Road. Postal code: WF8 3DD. Since Fri, 13th May 2011 Dalquinto Limited is no longer carrying the name Starphase.

At present there are 4 directors in the the firm, namely Amanda S., Andrew M. and David G. and others. In addition one secretary - David G. - is with the company. As of 19 April 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Dalquinto Limited Address / Contact

Office Address Bankwood Road
Office Address2 Stapleton
Town Pontefract
Post code WF8 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03890134
Date of Incorporation Tue, 7th Dec 1999
Industry Production of meat and poultry meat products
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 05 May 2015

Andrew M.

Position: Director

Appointed: 05 May 2015

David G.

Position: Director

Appointed: 01 February 2001

David G.

Position: Secretary

Appointed: 21 February 2000

Edwin C.

Position: Director

Appointed: 21 February 2000

Philip H.

Position: Director

Appointed: 01 February 2001

Resigned: 15 April 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 21 February 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 21 February 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Amanda B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David G. This PSC owns 25-50% shares. Moving on, there is Edwin C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Amanda B.

Notified on 14 June 2022
Nature of control: 25-50% shares

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edwin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Starphase May 13, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 30th Sep 2022
filed on: 22nd, June 2023 		Free Download (19 pages)

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