DELUCO LTD
9 LEOPOLD ROAD, LEICESTER LE2 1YB- Active
- Private Limited Company
- Company No. 14035653
- Last Updated: 01 Mar 2024
Company Profile
DELUCO LTD was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in LEICESTER. DELUCO LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 2 years 5 months and 12 days.
| Name | DELUCO LTD |
|---|---|
| Company number | 14035653 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LEOPOLD ROAD LEICESTER LE2 1YB |
|---|---|
| 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 Paul Matthew Spooner Nationality: British |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Arthur Wirth Nationality: British |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Matthew Spooner Nationality: British |
Dates: Friday, April 8, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Arthur Wirth Nationality: British |
Dates: Friday, April 8, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Wirth Nationality: British |
Dates: Friday, April 8, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELUCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUCO LTD | 08 Apr 2022 |