DELTA JULIET LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3BF

Company number 03812358
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address BRIDGEND FORD COWBRIDGE ROAD, WATERTON IND EST, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of DELTA JULIET LIMITED are www.deltajuliet.co.uk, and www.delta-juliet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Juliet Limited is a Private Limited Company. The company registration number is 03812358. Delta Juliet Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Delta Juliet Limited is Bridgend Ford Cowbridge Road Waterton Ind Est Bridgend Cf31 3bf. . DAPLYN, Paul Leslie is a Secretary of the company. DAPLYN, Paul Leslie is a Director of the company. JONES, Leonard is a Director of the company. RICHARDS, Graham Lloyd, Dr is a Director of the company. Secretary POTTER, Terence Sefton has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BURGESS, Gareth John has been resigned. Director DONOGHUE, Mark has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GIBBS, David Charles has been resigned. Director MANSBRIDGE, Kevin John has been resigned. Director POTTER, Terence Sefton has been resigned. Director THORN, Suzanne has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
DAPLYN, Paul Leslie
Appointed Date: 12 July 2014
Director
DAPLYN, Paul Leslie
Appointed Date: 15 December 1999
68 years old
Director
JONES, Leonard
Appointed Date: 15 January 2001
82 years old
Director
RICHARDS, Graham Lloyd, Dr
Appointed Date: 23 July 1999
71 years old

Resigned Directors

Secretary
POTTER, Terence Sefton
Resigned: 31 March 2015
Appointed Date: 23 July 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
BURGESS, Gareth John
Resigned: 16 January 2001
Appointed Date: 23 July 1999
56 years old
Director
DONOGHUE, Mark
Resigned: 31 March 2015
Appointed Date: 07 April 2006
62 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
GIBBS, David Charles
Resigned: 31 July 2003
Appointed Date: 23 July 1999
56 years old
Director
MANSBRIDGE, Kevin John
Resigned: 15 December 1999
Appointed Date: 23 July 1999
72 years old
Director
POTTER, Terence Sefton
Resigned: 31 March 2015
Appointed Date: 23 July 1999
65 years old
Director
THORN, Suzanne
Resigned: 10 March 2015
Appointed Date: 31 July 2003
50 years old

Persons With Significant Control

Mr Paul Leslie Daplyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graham Lloyd Richards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA JULIET LIMITED Events

07 Feb 2017
Micro company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Termination of appointment of Terence Sefton Potter as a director on 31 March 2015
...
... and 59 more events
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation

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