General information

Name:

Delphy Uk Ltd

Office Address:

Chiltern Chambers, St Peters Avenue, Caversham RG4 7DH Reading

Number: 06380850

Incorporation date: 2007-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the launching of Delphy Uk Limited, the company that is situated at Chiltern Chambers, St Peters, Avenue, Caversham in Reading. This means it's been seventeen years Delphy Uk has prospered in this business, as the company was established on 2007-09-25. The company's Companies House Reg No. is 06380850 and its postal code is RG4 7DH. Started as Dlv Plant Uk, the company used the name until 2016-01-26, at which point it was replaced by Delphy Uk Limited. The company's principal business activity number is 1610, that means Support activities for crop production. 2022-12-31 is the last time when the accounts were reported.

Having three job advert since Wednesday 26th November 2014, the company has been an active employer on the labour market. On Thursday 22nd September 2016, it was looking for new workers for a part time Administrative Assistant - Part Time position in Taunton, and on Wednesday 26th November 2014, for the vacant position of a part time Driver in Taunton.

Current directors registered by this specific limited company are as follow: Valdas K. selected to lead the company in 2020 in November, Dennis W. selected to lead the company in 2007 in September and David W. selected to lead the company in 2007. Furthermore, the managing director's efforts are backed by a secretary - Dennis W., who was appointed by this limited company in September 2007.

  • Previous company's names
  • Delphy Uk Limited 2016-01-26
  • Dlv Plant Uk Limited 2007-09-25

Financial data based on annual reports

Company staff

Valdas K.

Role: Director

Appointed: 11 November 2020

Latest update: 24 February 2024

Dennis W.

Role: Director

Appointed: 25 September 2007

Latest update: 24 February 2024

Dennis W.

Role: Secretary

Appointed: 25 September 2007

Latest update: 24 February 2024

David W.

Role: Director

Appointed: 25 September 2007

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Dennis W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Delphy Groep B.V owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wageningen at 6708 Pv and was registered as a PSC under the registration number 09154407.

Dennis W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Delphy Groep B.V
Address: Agro Business Park 5 6708 Pv, Wageningen, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 09154407
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 29th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 4 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 July 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Delphy Uk Ltd

Administrative Assistant - Part Time in Taunton, posted on Thursday 22nd September 2016
Region / City South West, Taunton
Industry Fishing, Forestry and Agrarian services
Salary From £7.50 to £8.00 per hour
Work hours Annual hours
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Job contact info Louise Saunders
 
Driver in Taunton, posted on Tuesday 15th December 2015
Region / City South West, Taunton
Industry Fishing industry, Forestry and Agriculture
Salary From £6.80 to £7.30 per hour
Experience at least two years
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job contact info Louise Saunders
 
Driver in Taunton, posted on Wednesday 26th November 2014
Region / City South West, Taunton
Industry Forestry, Agriculture and Fishing
Job type part time (less than 30 hours)
Application by email L.Saunders@dlvplant.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 1, 2023 (PSC05)
filed on: 3rd, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1610 : Support activities for crop production
16
Company Age

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