DELTEC INTERNATIONAL COURIER LIMITED
SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW TW4 6DE- Active
- Private Limited Company
- Company No. 01925142
- Last Updated: 01 Mar 2024
Company Profile
DELTEC INTERNATIONAL COURIER LIMITED was incorporated on Monday, June 24, 1985 as a Private Limited Company with registered address in HOUNSLOW. DELTEC INTERNATIONAL COURIER LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 39 years 7 months and 28 days.
| Name | DELTEC INTERNATIONAL COURIER LIMITED |
|---|---|
| Company number | 01925142 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYNET HOUSE 18 - 21 PULBOROUGH WAY HOUNSLOW TW4 6DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skynet International Holdings Limited 18-21 Pulborough Way, Hounslow,, TW4 6DE |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Barry Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Dianne Joy Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DELTEC INTERNATIONAL COURIER LIMITED | 24 Jun 1985 |