DLR (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
DLR (NO.1) LIMITED
COMPANY NUMBER
05466948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
http://delarue.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2005
15/08/2005
PRECIS (2538) LIMITED
BASINGSTOKE
RG22 4BS
Telephone: 01256329122
TPS: No
De La Rue House
Jays Close Viables
Basingstoke
Hampshire
RG22 4BS
Telephone: 329122
De Lane Rue House
Jays Close Viables
Basingstoke
Hampshire
RG22 4BA
Credit Risk Overview
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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 |
|---|---|---|
| DLR (NO.2) LIMITED | Active - Accounts Filed | View Report |
| DLR (NO.1) LIMITED | Active - Accounts Filed | View Report |
| DE LA RUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/10/2023 | Robin Christian Bellhouse (909191744) has left the board |
Credit Risk Overview
Want to learn more about DLR (NO.1) 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 DLR (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLR (NO.1) 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 |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/10/2023 | Robin Christian Bellhouse (909191744) has left the board |
| 05/10/2023 | New Board Member Neil Douglas (931423937) Appointed |
| 17/08/2023 | New Board Member Jon Messent (931226640) Appointed |
| 14/08/2023 | Charles James Andrews (914989582) has left the board |
| 14/08/2023 | New Board Member Jon Messent (931226693) Appointed |
| 02/08/2023 | David Robert Harding (923872217) has left the board |
| 02/08/2023 | New Board Member Charles James Andrews (914989582) Appointed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | Jane Celia Hyde (920714277) has left the board |
| 02/08/2022 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 17/02/2022 | New Board Member David Robert Harding (923872217) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/10/2020 | Chandrika Kumari Kher (926629260) has left the board |
| 14/07/2020 | Lesley Sharon Roche (922830512) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Rob Harding (926989542) Appointed |
| 31/01/2020 | Edward Hugh Davidson Peppiatt (908332355) has left the board |
| 30/01/2020 | New Board Member Jane Celia Hyde (920714277) Appointed |
| 22/01/2020 | New Company Secretary Chandrika Kumari Kher (926629260) Appointed |
| 07/01/2020 | Jean-Francois Hermans (906361587) has left the board |
| 31/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | Jitesh Himatlal Sodha (907148488) has left the board |
| 03/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Lesley Sharon Roche (922830512) Appointed |
| 06/04/2017 | Lesley Sharon Roche (922798925) has left the board |
| 31/03/2017 | New Board Member Lesley Sharon Roche (922798925) Appointed |
| 30/03/2017 | Keith Robinson (913497157) has left the board |
| 08/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 18/08/2015 | Colin Charles Child (912514644) has left the board |
| 18/08/2015 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 18/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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