DELAVAL CONSTRUCTION SERVICES LIMITED

DELAVAL CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 9 April 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Middle Drive, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DELAVAL CONSTRUCTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147 MIDDLE DRIVE
Address Line 2	PONTELAND
Post Town	NEWCASTLE UPON TYNE
County	NORTHUMBERLAND
Country	UNITED KINGDOM
Postcode	NE20 9DT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

DELAVAL CONSTRUCTION SERVICES LIMITED

Directors

(The company's officers)

MRS MAGDALENA KARDASZ

(~66 year old British national)

147 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9DT, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 09/04/2018

MR FRANK GEOFFREY MOAT

(~79 year old British national)

147 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9DT, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 09/04/2018

MR FRANK GEOFFREY MOAT

147 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9DT, UNITED KINGDOM

Current Secretary

Appointed on 09/04/2018

Shareholders

(Persons of Significant Control)

Mrs Magdalena Kardasz

(~66 year old British national)

147, Middle Drive, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2018

Mr Frank Geoffrey Moat

(~79 year old British national)

147, Middle Drive, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)