Delitalia Limited BARNSLEY


Delitalia started in year 2004 as Private Limited Company with registration number 05145080. The Delitalia company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Barnsley at Unit 8 Strafford Industrial Park. Postal code: S75 3EJ.

The firm has 2 directors, namely Martino M., Daniele S.. Of them, Martino M., Daniele S. have been with the company the longest, being appointed on 3 June 2004. Currenlty, the firm lists one former director, whose name is Anthony T. and who left the the firm on 30 May 2019. In addition, there is one former secretary - Anthony T. who worked with the the firm until 30 May 2019.

This company operates within the S75 3EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1127311 . It is located at 219b Aldington Road, Westminster Industrial Estate, London with a total of 6 cars.

Delitalia Limited Address / Contact

Office Address Unit 8 Strafford Industrial Park
Office Address2 Gilroyd Lane Dodworth
Town Barnsley
Post code S75 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05145080
Date of Incorporation Thu, 3rd Jun 2004
Industry Other food services
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Martino M.

Position: Director

Appointed: 03 June 2004

Daniele S.

Position: Director

Appointed: 03 June 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 03 June 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 2004

Resigned: 03 June 2004

Anthony T.

Position: Director

Appointed: 03 June 2004

Resigned: 30 May 2019

Anthony T.

Position: Secretary

Appointed: 03 June 2004

Resigned: 30 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Fincatering Srl from Brescia, Italy. This PSC is categorised as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martino M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Daniele S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fincatering Srl

27 Via Rodi 27, Brescia, 25124, Italy

Legal authority Italy
Legal form Company
Country registered Italy
Place registered Italy
Registration number 00000000
Notified on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Martino M.

Notified on 10 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniele S.

Notified on 30 May 2019
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony T.

Notified on 10 September 2016
Ceased on 30 May 2019
Nature of control: 25-50% shares

Transport Operator Data

219b Aldington Road
Address Westminster Industrial Estate
City London
Post code SE18 5TS
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, September 2023
Free Download (29 pages)

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