THE DELTIC GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE DELTIC GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: In Administration.
THE DELTIC GROUP LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870512. The accounts status is FULL and accounts are next due on 28/02/2021.
THE DELTIC GROUP LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870512. The accounts status is FULL and accounts are next due on 28/02/2021.
THE DELTIC GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 23/02/2019 | 28/02/2021 |
Registered Office
BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LUMINAR GROUP LIMITED (until 19/05/2015)
THE LUMINAR GROUP LIMITED (until 19/05/2015)
RANIMUL 2 LIMITED (until 07/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2020 | 19/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JAMES FALL | Mar 1965 | British | Director | 2011-12-09 | CURRENT |
MR PETER JACK MARKS | Oct 1960 | British | Director | 2012-05-18 | CURRENT |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | British | Director | 2018-08-16 | CURRENT |
MR STEVEN LINDSAY CLORAN | Mar 1964 | British | Director | 2011-12-09 | CURRENT |
MR PAUL JOHN EVANS | May 1947 | British | Director | 2011-12-05 | CURRENT |
MR ALEX MILLINGTON | Aug 1978 | British | Director | 2017-02-20 | CURRENT |
MRS HELEN WILSON | Secretary | 2015-11-02 UNTIL 2016-11-23 | RESIGNED | ||
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2011-12-05 UNTIL 2011-12-16 | RESIGNED | |
MRS JAYNE FEARN | Secretary | 2012-05-18 UNTIL 2014-04-25 | RESIGNED | ||
MRS KELLY ANNE YOUNG | Secretary | 2014-05-15 UNTIL 2015-11-02 | RESIGNED | ||
ALEX MILLINGTON | Secretary | 2019-10-18 UNTIL 2020-03-19 | RESIGNED | ||
MS NICOLA LUCAS | Secretary | 2020-03-19 UNTIL 2020-12-01 | RESIGNED | ||
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2013-09-01 UNTIL 2017-12-18 | RESIGNED | |
MRS KELLY ANNE YOUNG | Secretary | 2016-11-23 UNTIL 2019-10-18 | RESIGNED | ||
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2012-05-18 UNTIL 2016-12-21 | RESIGNED |
JOSEPH HEANEN | Aug 1976 | Irish | Director | 2011-12-09 UNTIL 2012-12-10 | RESIGNED |
MR. ALEXANDER HUGH GEFFERT | Aug 1940 | British | Director | 2012-05-18 UNTIL 2014-10-23 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 2014-01-16 UNTIL 2020-05-14 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 2020-11-25 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Deltic Group Holdings Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Mr Paul John Evans | 2016-04-06 | 5/1947 | Liverpool | Significant influence or control |