DELTA DISPLAY (LEICESTER) LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04161622
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 351 . The most likely internet sites of DELTA DISPLAY (LEICESTER) LIMITED are www.deltadisplayleicester.co.uk, and www.delta-display-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Delta Display Leicester Limited is a Private Limited Company. The company registration number is 04161622. Delta Display Leicester Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Delta Display Leicester Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK is a Secretary of the company. STIFF, Peter is a Director of the company. Secretary STIFF, Dawn Frances has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STIFF, Dawn Frances has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MOUNTSEAL UK
Appointed Date: 31 January 2008
Director
STIFF, Peter
Appointed Date: 16 February 2001
62 years old

Resigned Directors

Secretary
STIFF, Dawn Frances
Resigned: 31 January 2008
Appointed Date: 16 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
STIFF, Dawn Frances
Resigned: 18 September 2015
Appointed Date: 16 February 2001
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Peter Stiff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

DELTA DISPLAY (LEICESTER) LIMITED Events

25 Jan 2017
Confirmation statement made on 7 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 351
01 Feb 2016
Director's details changed for Peter Stiff on 21 December 2015
11 Nov 2015
Purchase of own shares.
...
... and 63 more events
06 Mar 2001
Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
New director appointed
06 Mar 2001
Secretary resigned
16 Feb 2001
Incorporation

DELTA DISPLAY (LEICESTER) LIMITED Charges

10 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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