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Nom

Delavi UK LTD
Adresse
Westwood House
Annie Med Lane
South Cave
Brough
HU15 2HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2019
Société Numéro de Registre 12218140 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
De Laere, Ann Status: Ceased Notified: 20/09/2019 Ceased: 29/04/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    De Laere, Ann Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    De Laere, Kris Remi Status: Ceased Notified: 20/09/2019 Ceased: 29/04/2021 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    De Laere, Kris Remi Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB De Poelberg Bv Status: Ceased Notified: 29/04/2021 Ceased: 29/04/2021 Companies House Number: Be0478832976 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Delavi Nv Status: Ceased Notified: 20/09/2019 Ceased: 29/04/2021 Companies House Number: Be0437565911 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    gb-flag GB Myukoffice Ltd Annie Med Lane, South Cave, United Kingdom, HU15 2HG Status: Active Notified: 20/09/2019 Role: Corporate-Secretary Companies House Number: 05312324
    Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 20/09/2019 Role: Secretary
    Vandenberghe, Guy Jozef Marguerite South Cave, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian