DELVO BOATS (UK) LIMITED
292 BRADFORD ROAD, BATLEY WF17 5PW- Active
- Private Limited Company
- Company No. 12007858
- Last Updated: 01 Mar 2024
Company Profile
DELVO BOATS (UK) LIMITED was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in BATLEY. DELVO BOATS (UK) LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | DELVO BOATS (UK) LIMITED |
|---|---|
| Company number | 12007858 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
292 BRADFORD ROAD BATLEY WF17 5PW |
|---|---|
| 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 Khalil Mohammed Kungulilo Nationality: British |
Dates: Saturday, December 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Florin Nichitel Nationality: Romanian |
Dates: Monday, December 6, 2021 - Saturday, December 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Khalil Mohammed Kungulilo Nationality: British |
Dates: Tuesday, May 21, 2019 - Monday, December 6, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 26 May 2023 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELVO BOATS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELVO BOATS (UK) LIMITED | 21 May 2019 |
| LONDON COMMODITIES EXCHANGE LIMITED | 11 Mar 2021 |
| SMILE MONEY TRANSFER LIMITED | 07 Dec 2021 |
| NICHITEL WASTE MANAGEMENT LIMITED | 13 Dec 2021 |