DEL SUR EXPORT/IMPORT LTD
BRANDON HOUSE - 2ND FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 09307105
- Last Updated: 01 Mar 2024
Company Profile
DEL SUR EXPORT/IMPORT LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in CHESHAM. DEL SUR EXPORT/IMPORT LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | DEL SUR EXPORT/IMPORT LTD |
|---|---|
| Company number | 09307105 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRANDON HOUSE - 2ND FLOOR 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Enrico Leonard Hendrik Maria Dassen Nationality: Dutch |
Dates: Saturday, December 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pedro Longart Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against DEL SUR EXPORT/IMPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEL SUR EXPORT/IMPORT LTD | 12 Nov 2014 |