BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEL list

Delfort Uk Limited EAST GRINSTEAD

Delfort Uk started in year 2002 as Private Limited Company with registration number 04510551. The Delfort Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Grinstead at The Center. Postal code: RH19 1HA. Since Tue, 5th Sep 2017 Delfort Uk Limited is no longer carrying the name Tsp Uk.

The firm has one director. Martin Z., appointed on 4 August 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas F. who worked with the the firm until 31 March 2012.

Delfort Uk Limited Address / Contact

Office Address The Center
Office Address2 201-203 London Road
Town East Grinstead
Post code RH19 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04510551
Date of Incorporation Wed, 14th Aug 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Martin Z.

Position: Director

Appointed: 04 August 2003

Nicholas F.

Position: Secretary

Appointed: 01 October 2003

Resigned: 31 March 2012

Ross B.

Position: Director

Appointed: 21 July 2003

Resigned: 27 January 2012

Dominik M.

Position: Director

Appointed: 06 January 2003

Resigned: 05 July 2007

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 14 August 2002

Resigned: 01 October 2003

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 2002

Resigned: 06 January 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Delfortgroup Ag from Traun 4050, Austria. This PSC is categorised as "a shareholding company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Delfortgroup Ag

20 Fabrikstrasse, Traun 4050, Austria

Legal authority Austria
Legal form Shareholding Company
Country registered Austria
Place registered Austria
Registration number Fn82813i ; Atu22788909
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Tsp Uk September 5, 2017
Hamsard 2570 October 18, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, March 2023 		Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.