DELFI SERVICES LTD
SUIT 205A REGUS, WATLING COURT BRIDGETOWN, CANNOCK WS11 0EL- Active
- Private Limited Company
- Company No. 10707546
- Last Updated: 01 Mar 2024
Company Profile
DELFI SERVICES LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in CANNOCK. DELFI SERVICES LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 5 months and 28 days.
| Name | DELFI SERVICES LTD |
|---|---|
| Company number | 10707546 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 205A REGUS WATLING COURT BRIDGETOWN CANNOCK WS11 0EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Rehman Danish Nationality: Pakistani |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Arif Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Waqas Yasin Nationality: British |
Dates: Monday, May 21, 2018 - Sunday, September 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khurram Shahzad Nationality: Pakistani |
Dates: Tuesday, April 4, 2017 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELFI SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELFI SERVICES LTD | 04 Apr 2017 |