DELFORT UK LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

DELFORT UK LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
DELFORT UK LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510551. The accounts status is FULL and accounts are next due on 30/09/2024.

DELFORT UK LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CENTER
EAST GRINSTEAD
WEST SUSSEX
RH19 1HA

This Company Originates in : United Kingdom
Previous trading names include:
TSP UK LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ZAHLBRUCKNER Apr 1966 Austrian Director 2003-08-04 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-08-14 UNTIL 2003-01-06 RESIGNED
HSE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2003-10-01 RESIGNED
ROSS NORMAN BRADSHAW Oct 1959 British Director 2003-07-21 UNTIL 2012-01-27 RESIGNED
NICHOLAS JOHN FLETCHER Oct 1956 British Secretary 2003-10-01 UNTIL 2012-03-31 RESIGNED
DOMINIK MINDL Mar 1968 Austrian Director 2003-01-06 UNTIL 2007-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delfortgroup Ag 2016-06-30 Traun 4050   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCTIC PAPER UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TANN UK LIMITED DERBYSHIRE Dissolved... FULL 17120 - Manufacture of paper and paperboard
SPIRIT FINANCIAL SERVICES LTD HASSOCKS UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HIGHWORTH LIFESTYLE LTD BATTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE LIVING PROBATE COMPANY LTD REIGATE Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
PEFC UK LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GULL PROPERTIES LIMITED EAST GRINSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAP ENTERPRISES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GROUCHO ENTERTAINMENT LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LULLENDEN ESTATES COMPANY LTD EAST GRINSTEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RANWORTH INVESTMENTS EAST GRINSTEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RANWORTH CAPITAL LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICROPOWER GLOBAL MARKETS LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MEAD PLACE LTD EAST GRINSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUXWOOD GROUP LTD EAST GRINSTEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAND INVESTMENTS GROUP LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate