DELTALIGHT (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
DELTALIGHT (U.K.) LIMITED
COMPANY NUMBER
03197445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/05/1996
(28 years and 6 months old)
WEBSITE
www.deltalight.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/05/1996
18/07/1997
DELTA LIGHT (U.K.) LIMITED
LONDON
SE1 0BE
Telephone: 02079605030
TPS: No
Gresham House
2a Unicorn Trading Estate
Haslemere
Surrey
GU27 1DN
Telephone: 651919
86-88 Great Suffolk Street
LONDON
SE1 0BE
Telephone: 651919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG2 BV | N/A | N/A |
| DELTALIGHT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTALIGHT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTALIGHT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTALIGHT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 625 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 630 |
View Report |
|
Director: 13/05/1996 - Present (28 years and 6 months) Secretary: 13/05/1996 - Present (28 years and 6 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG2 NV | N/A | N/A |
| AMEXIS BVBA | N/A | N/A |
| AMG2 BV | N/A | N/A |
| DELTALIGHT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/05/2017 | Ian Stuart Streeter (913444980) has left the board |
| 01/03/2017 | Stephen Alan Barnes (907930733) has left the board |
| 29/07/2016 | Anthony Cutting (903749149) has left the board |
| 29/07/2016 | Adrian Oliver Cutting (905725473) has left the board |
| 29/07/2016 | New Board Member Jan Joris Ameloot (921101101) Appointed |
| 29/07/2016 | New Board Member Peter Omer Ameloot (921101099) Appointed |
| 10/07/2016 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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