Company number 05853971
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address TALBOT WAY, SMALL HEATH BUSINESS PARK, BIRMINGHAM, B10 0HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 1
. The most likely internet sites of DELCAM PARTMAKER LIMITED are www.delcampartmaker.co.uk, and www.delcam-partmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Delcam Partmaker Limited is a Private Limited Company.
The company registration number is 05853971. Delcam Partmaker Limited has been working since 21 June 2006.
The present status of the company is Active. The registered address of Delcam Partmaker Limited is Talbot Way Small Heath Business Park Birmingham B10 0hj. . BAXTER, Peter John is a Director of the company. Secretary SINGH, Kulwant has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUMPHREYS, Hugh Richard Owen has been resigned. Director LAMBOURNE, Edward Barrett has been resigned. Director MARTELL, Clive Phillip has been resigned. Director SINGH, Kulwant has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SINGH, Kulwant
Resigned: 04 November 2015
Appointed Date: 26 June 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
Director
SINGH, Kulwant
Resigned: 02 September 2015
Appointed Date: 26 June 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
DELCAM PARTMAKER LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
06 Nov 2015
Termination of appointment of Kulwant Singh as a secretary on 4 November 2015
29 Oct 2015
Termination of appointment of Edward Barrett Lambourne as a director on 30 April 2015
...
... and 30 more events
07 Jul 2006
New director appointed
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
New director appointed
21 Jun 2006
Incorporation