DELTA 3 LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YE
Company number 06408963
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 1 CHESTERTON LINK, CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 10 Glyme Court Langford Lane Kidlington Oxfordshire OX5 1LQ to 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE on 20 May 2016. The most likely internet sites of DELTA 3 LIMITED are www.delta3.co.uk, and www.delta-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Delta 3 Limited is a Private Limited Company. The company registration number is 06408963. Delta 3 Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Delta 3 Limited is 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire England Gl7 1ye. . HOLLAND, Elizabeth Anne is a Secretary of the company. HOLLAND, Christopher John is a Director of the company. TAYLOR, Stephen John is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HOLLAND, Elizabeth Anne
Appointed Date: 25 October 2007

Director
HOLLAND, Christopher John
Appointed Date: 25 October 2007
72 years old

Director
TAYLOR, Stephen John
Appointed Date: 25 October 2007
57 years old

Persons With Significant Control

Mr Stephen John Taylor
Notified on: 6 April 2016
18 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Loxwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA 3 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 May 2016
Registered office address changed from 10 Glyme Court Langford Lane Kidlington Oxfordshire OX5 1LQ to 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE on 20 May 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
26 Nov 2015
Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 666

...
... and 26 more events
17 Nov 2008
Return made up to 25/10/08; full list of members
01 May 2008
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Registered office changed on 27/03/2008 from 10 glyme court langford lane kidlington oxfordshire OX5 1LQ
03 Feb 2008
Accounting reference date shortened from 31/10/08 to 31/05/08
25 Oct 2007
Incorporation

DELTA 3 LIMITED Charges

28 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…