Company information:
Delage Et Cie Limited (No: 03984329)
Address: 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Status: Active
Incorporated: 05-Feb-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 )
Current Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 )
Current Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 )
Current Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 )
Resigned Director: DAVID CHARLES MERRYCK CARTER ( DOB: Jan-1959 From: May-2000 To: Jul-2001 )
Resigned Director: COOPER LLOYD DAVIES LIMITED ( From: Jul-2001 To: Apr-2011 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: May-2000 To: Jul-2001 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: JBL SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Apr-2011 )
Persons of Significant Control:
Mr William Michael Barton, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |