DELAVAL LIMITED
Active - Accounts Filed
General Information
NAME
DELAVAL LIMITED
COMPANY NUMBER
01945075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
05/09/1985
(39 years and 4 months old)
WEBSITE
www.delaval.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1993
14/06/2000
ALFA LAVAL AGRI LIMITED
View all previous names
CARDIFF
CF3 0LW
Telephone: 02920775800
TPS: No
Cattle Market
St Oswalds Road
Gloucester
Gloucestershire
GL1 2RP
Summers House
Pascal Close
St. Mellons
CARDIFF
CF3 0LW
Telephone: 20775800
Unit 2 Avon Livestock Centre
Chew Road
Winford
Bristol, Avon
BS40 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAVAL HOLDING BV | N/A | N/A |
| DELAVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (7years) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 8 months) Born in Feb 1970 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/1992 - 01/01/1993 (5 months) Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA LAVAL HOLDINGS BV | N/A | N/A |
| DELAVAL HOLDING BV | N/A | N/A |
| DELAVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Erwin De Just (930236091) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Erik Jonas Hallman (929595699) Appointed |
| 20/05/2022 | Sverker Paul Lofgren (918100780) has left the board |
| 09/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Geert-Jacob Van Dijk (928218594) Appointed |
| 03/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Ciaran Murphy (924322703) Appointed |
| 16/02/2018 | David Evans (923255150) has left the board |
| 11/10/2017 | Kathleen Jane McMail (918305031) has left the board |
| 29/06/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | Steven John Sefton (920852343) has left the board |
| 02/06/2017 | New Board Member David Evans (923255150) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Board Member Steven John Sefton (920852343) Appointed |
| 30/05/2016 | Stephen James Woodgate (907949832) has left the board |
| 09/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 13/06/2014 | Andrew John Reece (915729792) has left the board |
| 13/06/2014 | New Board Member Knut Ree (918847736) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 22/11/2013 | Nicholas William Stanley Pattemore (910580981) has left the board |
| 22/11/2013 | New Company Secretary Kathleen Jane McMail (918305031) Appointed |
| 05/09/2013 | New Board Member Sverker Paul Lofgren (918100780) Appointed |
| 05/09/2013 | Jan Ove Nilsson (909045672) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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