The Deltic Group Limited

General information

Name:

The Deltic Group Ltd

Office Address:

Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool

Number: 07870512

Incorporation date: 2011-12-05

End of financial year: 28 February

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Deltic Group started its business in 2011 as a Private Limited Company registered with number: 07870512. This company has been active for thirteen years and the present status is in administration. This company's registered office is located in Liverpool at Bdo Llp 5 Temple Square. You can also locate the company using its post code, L2 5RH. This company switched its name two times. Up to 2015 the firm has delivered the services it's been known for under the name of The Luminar Group but now the firm is registered under the name The Deltic Group Limited. This firm's declared SIC number is 56301 - Licensed clubs. 2019-02-23 is the last time the company accounts were reported.

With three recruitment advertisements since 11th August 2014, the corporation has been relatively active on the job market. On 11th August 2014, it started seeking job candidates for a part time Promotion Team position in Swansea, and on 11th August 2014, for the vacant position of a part time Sales Manager in Swansea. So far, they have looked for workers for the Nightclub Staff posts.

The firm has obtained four trademarks, all are still protected by law. The first trademark was granted in 2015 and the last one in 2016. The trademark that will expire first, that is in July, 2025 is Unit 1.

In order to meet the requirements of their clientele, the following limited company is continually led by a number of six directors who are, to enumerate a few, Lawrence M., Alex M. and Peter M.. Their work been of extreme importance to this limited company since August 2018.

  • Previous company's names
  • The Deltic Group Limited 2015-05-19
  • The Luminar Group Limited 2012-02-07
  • Ranimul 2 Limited 2011-12-05

Trade marks

Trademark UK00003032288
Trademark image:-
Trademark name:Noise and Girls
Status:Application Published
Filing date:2013-11-26
Owner name:The Luminar Group Limited
Owner address:Luminar House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Trademark UK00003116579
Trademark image:-
Trademark name:Unit 1
Status:Registered
Filing date:2015-07-07
Date of entry in register:2015-12-11
Renewal date:2025-07-07
Owner name:The Deltic Group Limited
Owner address:Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Trademark UK00003119752
Trademark image:-
Status:Registered
Filing date:2015-07-28
Date of entry in register:2015-12-25
Renewal date:2025-07-28
Owner name:The Deltic Group Limited
Owner address:Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Trademark UK00003138896
Trademark image:-
Status:Registered
Filing date:2015-12-02
Date of entry in register:2016-02-26
Renewal date:2025-12-02
Owner name:The Deltic Group Limited
Owner address:Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW

Company staff

Lawrence M.

Role: Director

Appointed: 16 August 2018

Latest update: 21 February 2024

Alex M.

Role: Director

Appointed: 20 February 2017

Latest update: 21 February 2024

Peter M.

Role: Director

Appointed: 18 May 2012

Latest update: 21 February 2024

Steven C.

Role: Director

Appointed: 09 December 2011

Latest update: 21 February 2024

Alan F.

Role: Director

Appointed: 09 December 2011

Latest update: 21 February 2024

Paul E.

Role: Director

Appointed: 05 December 2011

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Paul E. has substantial control or influence over the company. The Deltic Group Holdings Limited owns over 3/4 of company shares. This company can be reached in Milton Keynes at Deltic Avenue, Rooksley, MK13 8LW and was registered as a PSC under the reg no 07870440.

Paul E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Deltic Group Holdings Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House - England And Wales
Registration number 07870440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 23 February 2019
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020

Jobs and Vacancies at The Deltic Group Ltd

Promotion Team in Swansea, posted on Monday 11th August 2014
Region / City Wales, Swansea
Industry Entertainment
Salary £6.50 per hour
Job type part time (less than 30 hours)
 
Nightclub Staff in Swansea, posted on Monday 11th August 2014
Region / City Wales, Swansea
Industry Entertainment sector
Salary £6.31 per hour
Job type part time (less than 30 hours)
 
Sales Manager in Swansea, posted on Monday 11th August 2014
Region / City Wales, Swansea
Industry Entertainment
Salary £8.00 per hour
Job type full time
Job reference code SM791
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 1st July 2022. New Address: C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX. Previous address: C/O Poppleton Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England (AD01)
filed on: 1st, July 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56301 : Licensed clubs
12
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