Company information:
Deliver Net Limited (No: 03935372)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, ENGLAND
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN RICHARD SPENCER BURTON ( DOB: Feb-1967 From: Jan-2022 )
Current Director: ADELE FARQUHARSON ( DOB: Aug-1974 From: Feb-2016 )
Current Director: LAURENCE WALTER HILL ( DOB: Oct-1980 From: Jan-2022 )
Current Director: FRANCES LOCKETT ( DOB: Mar-1964 From: Mar-2009 )
Current Secretary: TIMOTHY JAMES LOCKETT ( DOB: Jun-1964 From: Nov-2007 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: JOHN NIGEL GRAINGER ( DOB: Oct-1959 From: Nov-2007 To: Sep-2008 )
Resigned Director: SIMON JEREMY HOLT ( DOB: Dec-1960 From: Feb-2016 To: Aug-2019 )
Resigned Director: TIMOTHY JAMES LOCKETT ( DOB: Jun-1964 From: Aug-2000 To: Oct-2021 )
Resigned Director: NIGEL JONATHON LOCKETT ( DOB: Aug-1962 From: Feb-2000 To: Jul-2007 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: Jan-2021 To: Jan-2022 )
Resigned Director: PETER WILLIAMS ( DOB: Apr-1946 From: Feb-2000 To: Mar-2005 )
Resigned Director: ADAM DAVID WRIGHT ( DOB: Sep-1985 From: Jan-2021 To: Jan-2022 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Feb-2000 To: Feb-2000 )
Resigned Secretary: TIMOTHY JAMES LOCKETT ( DOB: Jun-1964 From: Mar-2005 To: Jul-2007 )
Resigned Secretary: FRANCES LOCKETT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2007 )
Resigned Secretary: PETER WILLIAMS ( DOB: Apr-1946 From: Feb-2000 To: Mar-2005 )
Persons of Significant Control:
Deliver Net Holdings Limited, Healthcare House Keighley Road, Skipton, BD23 2QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-12)
Healthcare House Limited, C/O Deliver Net Limited Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-12)