DELTATRUCK SPARES LIMITED
LONDON INJECTION ENGINEERING LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03067479
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of DELTATRUCK SPARES LIMITED are www.deltatruckspares.co.uk, and www.deltatruck-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltatruck Spares Limited is a Private Limited Company. The company registration number is 03067479. Deltatruck Spares Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Deltatruck Spares Limited is Birchin Court 20 Birchin Lane London United Kingdom Ec3v 9dj. . CR SECRETARIES LIMITED is a Secretary of the company. WIDDICOMBE, Nan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Stephen John has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 29 January 2004
Director
WIDDICOMBE, Nan
Appointed Date: 22 May 2013
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 13 June 1995
Director
KELLY, Stephen John
Resigned: 22 May 2013
Appointed Date: 01 September 2010
61 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 September 2010
Appointed Date: 29 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 13 June 1995

Persons With Significant Control

Mr Urs Langen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DELTATRUCK SPARES LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 55 more events
22 Jul 1997
Return made up to 13/06/97; full list of members
12 Feb 1997
Accounts for a dormant company made up to 30 June 1996
12 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996
Return made up to 13/06/96; full list of members
13 Jun 1995
Incorporation

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