General information

Name:

Ehw38a Limited.

Office Address:

Advantage Business Centre 132-134 Great Ancoats Street M4 6DE Manchester

Number: 07906920

Incorporation date: 2012-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Manchester registered with number: 07906920. This company was started in 2012. The main office of the company is situated at Advantage Business Centre 132-134 Great Ancoats Street. The postal code is M4 6DE. It is recognized under the name of Ehw38a Ltd.. However, the company also was listed as Delta Finance Consult up till the company name got changed 0 years from now. This company's classified under the NACE and SiC code 41100: Development of building projects. Sun, 31st Jan 2016 is the last time account status updates were filed.

In the business, all of director's duties have so far been performed by Faisal Irshad who was selected to lead the company in 2016 in October. The following business had been managed by Christian Cisch (age 41, from Goch) up until one year ago. Additionally another director, namely Felix Mayer, age 49 from London quit in November 2014. To support the directors in their duties, this specific business has been utilizing the skillset of Rodway Engineering Ltd as a secretary for the last one year.

  • Previous company's names
  • Ehw38a Ltd. 2017-03-29
  • Delta Finance Consult Ltd 2012-01-12

Financial data based on annual reports

Company staff

Rodway Engineering Ltd

Role: Secretary

Appointed: 26 October 2016

Address: 27 Old Gloucester Street, London, WC1N3XX, United Kingdom

Latest update: 18 November 2017

Faisal Irshad

Date of birth: June 1986

Age: 31 years old

Nationality: Pakistani

Role: Director

Appointed: 26 October 2016

Occupation: Company Director

Address: 134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom

Residence: United Kingdom

Latest update: 18 November 2017

Christian Cisch

Date of birth: July 1976

Age: 41 years old

Nationality: German

Role: Director

Appointed: 10 November 2014

Resigned: 26 October 2016

Occupation: Company Direktor

Address: Am Gocher Berg 73b, Goch, 47574, Germany

Residence: Germany

Latest update: 18 November 2017

Felix Mayer

Date of birth: January 1968

Age: 49 years old

Nationality: German

Role: Director

Appointed: 02 September 2013

Resigned: 10 November 2014

Occupation: Company Director

Address: 145-157 St. John Street, London, EC1V 4OW, United Kingdom

Residence: Germany

Latest update: 18 November 2017

Josef Cisch

Role: Secretary

Appointed: 12 December 2012

Resigned: 26 October 2016

Address: Duissernstrasse 36, Duisburg, Nrw, 47058, Germany

Latest update: 18 November 2017

Brothers Facility Management Goch Ltd

Role: Secretary

Appointed: 12 January 2012

Resigned: 12 December 2012

Address: Abeerdaron Walk, Manchester, England, M139TJ, England

Latest update: 18 November 2017

Christian Cisch

Date of birth: July 1976

Age: 41 years old

Nationality: German

Role: Director

Appointed: 12 January 2012

Resigned: 02 September 2013

Occupation: Company Director

Address: Am Gocher Berg 73 B, Goch, Deutschland, 47574, Germany

Residence: Germany

Latest update: 18 November 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2017
Account category Dormant
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-12
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 September 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 March 2015
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 1 February 2016
Date Approval Accounts 1 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wed, 29th Mar 2017 (RESOLUTIONS)
filed on: 29th, March 2017
resolution
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Resolutions: RES15 - Change company name resolution on Wed, 29th Mar 2017 (RESOLUTIONS)
filed on: 29th, March 2017
resolution
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Confirmation statement with updates Thu, 12th Jan 2017 (CS01)
filed on: 29th, March 2017
confirmation statement
Free Download (5 pages)
Director's appointment terminated on Wed, 26th Oct 2016: Christian Cisch (TM01)
filed on: 11th, February 2017
officers
Free Download (1 page)
On Wed, 26th Oct 2016 Mr Faisal Irshad was appointed as a director. (AP01)
filed on: 11th, February 2017
officers
Free Download (2 pages)
Mr Rodway Engineering Ltd appointed on Wed, 26th Oct 2016 to the position of a secretary (AP03)
filed on: 11th, February 2017
officers
Free Download (2 pages)
Secretary's appointment terminated on Wed, 26th Oct 2016: Josef Cisch (TM02)
filed on: 11th, February 2017
officers
Free Download (1 page)
Dormant company accounts made up to Sun, 31st Jan 2016 (AA)
filed on: 16th, December 2016
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, January 2016
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 (AR01)
filed on: 17th, January 2016
annual return
Free Download (4 pages)
Dormant company accounts made up to Sat, 31st Jan 2015 (AA)
filed on: 16th, January 2016
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, January 2016
gazette
Free Download (1 page)
Change of registered address from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr on Mon, 11th May 2015 to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE (AD01)
filed on: 11th, May 2015
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, March 2015
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 (AR01)
filed on: 10th, March 2015
annual return
Free Download (4 pages)
Dormant company accounts made up to Fri, 31st Jan 2014 (AA)
filed on: 9th, March 2015
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, February 2015
gazette
Free Download (1 page)
On Mon, 10th Nov 2014 Mr Christian Cisch was appointed as a director. (AP01)
filed on: 11th, November 2014
officers
Free Download (2 pages)
Director's appointment terminated on Mon, 10th Nov 2014: Felix Mayer (TM01)
filed on: 11th, November 2014
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 (AR01)
filed on: 5th, March 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 5th Mar 2014: 1.00 GBP (SH01)
capital
Director's appointment terminated on Thu, 21st Nov 2013: Christian Cisch (TM01)
filed on: 21st, November 2013
officers
Free Download (1 page)
On Thu, 21st Nov 2013 Mr Felix Mayer was appointed as a director. (AP01)
filed on: 21st, November 2013
officers
Free Download (2 pages)
Dormant company accounts made up to Thu, 31st Jan 2013 (AA)
filed on: 30th, September 2013
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 22nd, June 2013
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 (AR01)
filed on: 20th, June 2013
annual return
Free Download (4 pages)
Company moved to new address on Mon, 17th Jun 2013. Old Address: Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M18 7BY England (AD01)
filed on: 17th, June 2013
address
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, May 2013
gazette
Free Download (1 page)
Company moved to new address on Thu, 7th Feb 2013. Old Address: C/O Delta Finance Consult Ltd 18 Aberdaron Walk Manchester Uk M13 9TJ United Kingdom (AD01)
filed on: 7th, February 2013
address
Free Download (1 page)
Secretary's appointment terminated on Wed, 12th Dec 2012: Brothers Management Goch Ltd (TM02)
filed on: 12th, December 2012
officers
Free Download (1 page)
Mr Josef Cisch appointed on Wed, 12th Dec 2012 to the position of a secretary (AP03)
filed on: 12th, December 2012
officers
Free Download (2 pages)
Company moved to new address on Tue, 31st Jan 2012. Old Address: 18 Abeerdaron Walk Manchester England M139TJ England (AD01)
filed on: 31st, January 2012
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 12th, January 2012
incorporation

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Similar companies nearby

Closest companies