DELPHI FISHERY LIMITED
Active - Accounts Filed
General Information
NAME
DELPHI FISHERY LIMITED
COMPANY NUMBER
01903719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/04/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/1985
25/03/1986
ORDERWATCH LIMITED
BRISTOL
BS1 6FL
62 Storeys Way
Cambridge
Cambridgeshire
CB3 0DX
First Floor Temple Back
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKFLY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DELPHI FISHERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHI FISHERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHI FISHERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI FISHERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/1999 - Present (25years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKFLY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DELPHI FISHERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/09/2023 | Natasha Daly (931170237) has left the board |
| 09/09/2023 | New Company Secretary Philip Counihan (931321976) Appointed |
| 27/07/2023 | John Declan Mooney (926759402) has left the board |
| 27/07/2023 | New Company Secretary Natasha Daly (931170237) Appointed |
| 19/07/2023 | Reinhard Mittmann (925012689) has left the board |
| 11/05/2023 | New Board Member Urs Emil Liebundeut (930882798) Appointed |
| 11/05/2023 | New Board Member Nicolai Mittman (930882788) Appointed |
| 11/05/2023 | New Board Member Mattias Eder (930882774) Appointed |
| 04/05/2023 | Michael Stephen Wade (915778511) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/03/2020 | Mary O'Toole (915775624) has left the board |
| 02/03/2020 | New Company Secretary John Declan Mooney (926759402) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 10/09/2018 | Heribert Konvalin (906843654) has left the board |
| 10/09/2018 | New Board Member Reinhard Mittmann (925012689) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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