DELVAUX LIMITED
Active - Accounts Filed
General Information
NAME
DELVAUX LIMITED
COMPANY NUMBER
01471545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
07/01/1980
(44 years and 11 months old)
WEBSITE
www.delvauxchocolates.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/01/1980
10/05/1985
POTONE LIMITED
SURREY
KT10 9FQ
Telephone: 02074935658
TPS: No
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
Index House
St Georges Lane
Ascot
Berkshire
SL5 7ET
Telephone: 550500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Richard Coelho Pestana (932096314) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELVAUX 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 DELVAUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELVAUX 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 |
|---|---|---|---|---|
|
Director: 07/03/1996 - Present (28 years and 9 months) Secretary: 07/03/1996 - Present (28 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
13/03/2024 - Present (9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/12/1990 - 15/12/2016 (25 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1990 - 07/03/1996 (5 years and 2 months) Secretary: 31/12/1990 - 07/03/1996 (5 years and 2 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Richard Coelho Pestana (932096314) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 21/12/2016 | Julian David Atkinson (906702453) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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