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THE DELTIC GROUP LIMITED - Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 07870512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bdo Llp, Two Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GA Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA UK
Management
- Managing Directors
- CLORAN, Steven Lindsay
- EVANS, Paul John
- FALL, Alan James
- MARKS, Peter Jack
- MILLINGTON, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-05
- Age Of Company 2011-12-05 12 years
- SIC/NACE
- 56301
Ownership
- Beneficial Owners
- Mr Paul John Evans
- Ranimul 1 Limited
- The Deltic Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE LUMINAR GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800YCGQFV85KGGE44
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-23
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
✓
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THE DELTIC GROUP LIMITED Company Description
- THE DELTIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07870512. Its current trading status is "live". It was registered 2011-12-05. It was previously called THE LUMINAR GROUP LIMITED. It has declared SIC or NACE codes as "56301". It has 5 directors The latest annual return was filed up to 2012-12-05.It can be contacted at Bdo Llp, Two Snowhill .
Get THE DELTIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Deltic Group Limited - Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
- 2011-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE DELTIC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07870512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07870512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07870512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-proposals (2021-01-06) - AM03
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mortgage-satisfy-charge-full (2021-01-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-12-24) - AM01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-24) - AP03
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-12-02) - AA
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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confirmation-statement-with-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-12-05) - AA
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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keyboard_arrow_right 2015
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change-of-name-notice (2015-05-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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certificate-change-of-name-company (2015-05-19) - CERTNM
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accounts-with-accounts-type-full (2015-05-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
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termination-secretary-company-with-name (2014-04-25) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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change-of-name-notice (2012-01-20) - CONNOT
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resolution (2012-01-20) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-07) - CERTNM
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change-account-reference-date-company-current-extended (2012-03-19) - AA01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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legacy (2012-10-10) - MG01
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termination-director-company-with-name (2012-12-11) - TM01
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termination-director-company-with-name (2012-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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keyboard_arrow_right 2011
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legacy (2011-12-24) - MG01
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incorporation-company (2011-12-05) - NEWINC
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legacy (2011-12-15) - MG01
