DELINEO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DELINEO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
DELINEO LIMITED was incorporated 20 years ago on 17/04/2000 and has the registered number: 03974482. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2020.

DELINEO LIMITED - MANCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

110 CHAPEL WALKS
MANCHESTER
M3 5DW

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 2070 LIMITED (until 04/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/04/2016 17/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SCOTT MELVIN Dec 1962 United Kingdom Director 2000-05-04 CURRENT
STEPHEN NEIL FRATER May 1970 British Director 2018-03-27 CURRENT
MS JULIA DAWN INGHAM Secretary 2016-04-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-05-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2000-04-17 UNTIL 2007-08-08 RESIGNED
DAVID ROBERT SOUTHWORTH Apr 1949 British Director 2000-05-04 UNTIL 2018-03-27 RESIGNED
PHILIP JOHN MCDOWELL Mar 1958 British Director 2004-10-27 UNTIL 2018-03-27 RESIGNED
SIMON CALLAN British Secretary 2007-08-08 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delineo Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £1,388 Cash £400 equity

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