DELTA BUILDING SOLUTIONS LTD
COUNTY DURHAM DELTA ELECTRICAL & MECHANICAL SERVICES LIMITED DELTA ELECTRICAL & SECURITY SYSTEMS LTD

Hellopages » County Durham » County Durham » DL5 6UD

Company number 05332544
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address UNIT 7 HURWORTH ROAD, AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6UD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-23 . The most likely internet sites of DELTA BUILDING SOLUTIONS LTD are www.deltabuildingsolutions.co.uk, and www.delta-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Delta Building Solutions Ltd is a Private Limited Company. The company registration number is 05332544. Delta Building Solutions Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Delta Building Solutions Ltd is Unit 7 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham England Dl5 6ud. . DOUTHWAITE, Jason Lee is a Director of the company. ELLIOTT, Richard is a Director of the company. Secretary DOUTHWAITE, Jeanette has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DOUTHWAITE, Jason Lee
Appointed Date: 14 January 2005
50 years old
Director
ELLIOTT, Richard
Appointed Date: 29 November 2010
53 years old

Resigned Directors

Secretary
DOUTHWAITE, Jeanette
Resigned: 31 March 2012
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Richard Elliott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Douthwaite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTA BUILDING SOLUTIONS LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
05 Sep 2016
Change of name notice
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 31 more events
10 Nov 2006
Total exemption small company accounts made up to 31 March 2006
17 Jan 2006
Return made up to 14/01/06; full list of members
09 Nov 2005
Registered office changed on 09/11/05 from: 17 oak terrace bishop auckland co durham DL14 6ES
07 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
14 Jan 2005
Incorporation

DELTA BUILDING SOLUTIONS LTD Charges

29 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit K755 7 hurworth road aycliffe industrial estate…

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