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DELTICS 1 LIMITED

Company number 12680465

Persons with significant control: 1 person with significant control / 1 statement

Mr Bhola Kumar Yadav

Correspondence address
Sunnybank, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Notified on
26 January 2021
Date of birth
March 1984
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more

Statement

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 January 2021

Mr Joven Singh Chahal Ceased

Correspondence address
Sunnybank, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Notified on
4 August 2020
Ceased on
26 January 2021
Date of birth
May 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
18 June 2020
Ceased on
4 August 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
18 June 2020
Ceased on
4 August 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors