DELTA T RENEWABLES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 07768104
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address WARDEN HOUSE, 37, MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Jason Miller as a director on 4 April 2016. The most likely internet sites of DELTA T RENEWABLES LIMITED are www.deltatrenewables.co.uk, and www.delta-t-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Delta T Renewables Limited is a Private Limited Company. The company registration number is 07768104. Delta T Renewables Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Delta T Renewables Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . MILLER, Jason is a Director of the company. WELLS, Simon is a Director of the company. YOUNG, Paul is a Director of the company. Director MANSFIELD, Shaun Leonard has been resigned. Director PASSWAY, Julie Angela has been resigned. Director PYE, Simon has been resigned. Director RUST, Adrian Martin has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MILLER, Jason
Appointed Date: 04 April 2016
53 years old
Director
WELLS, Simon
Appointed Date: 09 September 2011
44 years old
Director
YOUNG, Paul
Appointed Date: 09 September 2011
62 years old

Resigned Directors

Director
MANSFIELD, Shaun Leonard
Resigned: 13 June 2014
Appointed Date: 09 September 2011
56 years old
Director
PASSWAY, Julie Angela
Resigned: 22 January 2016
Appointed Date: 05 November 2014
57 years old
Director
PYE, Simon
Resigned: 13 March 2015
Appointed Date: 05 November 2014
58 years old
Director
RUST, Adrian Martin
Resigned: 16 October 2015
Appointed Date: 05 November 2014
58 years old

Persons With Significant Control

Mr Jason Miller
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Paul Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenna Wells
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Wells
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Young
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA T RENEWABLES LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 September 2016 with updates
18 Apr 2016
Appointment of Mr Jason Miller as a director on 4 April 2016
14 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 90
12 Feb 2016
Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 80
...
... and 22 more events
20 Nov 2012
Total exemption small company accounts made up to 31 March 2012
11 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
11 Sep 2012
Director's details changed for Simon Wells on 1 February 2012
02 Jan 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DELTA T RENEWABLES LIMITED Charges

5 March 2015
Charge code 0776 8104 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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