Company number 03870732
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address GROUND FLOOR OFFICES PLANT HOUSE, ROYAL OAK WAY NORTH, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Unit 15 Gresley Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RZ to Ground Floor Offices Plant House, Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ on 27 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DELEC LIMITED are www.delec.co.uk, and www.delec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delec Limited is a Private Limited Company.
The company registration number is 03870732. Delec Limited has been working since 03 November 1999.
The present status of the company is Active. The registered address of Delec Limited is Ground Floor Offices Plant House Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire England Nn11 8pq. . LOWE, Jennifer is a Director of the company. Secretary LOWE, Jennifer has been resigned. Secretary WALTERS, Jane Margaret has been resigned. Secretary DOVE NAISH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWE, David has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
LOWE, Jennifer
Resigned: 26 February 2016
Appointed Date: 09 October 2001
Secretary
DOVE NAISH SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 18 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
LOWE, David
Resigned: 26 February 2016
Appointed Date: 03 November 1999
69 years old
Persons With Significant Control
Mrs Jennifer Lowe
Notified on: 3 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DELEC LIMITED Events
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jun 2016
Registered office address changed from Unit 15 Gresley Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RZ to Ground Floor Offices Plant House, Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ on 27 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Appointment of Ms Jennifer Lowe as a director on 26 February 2016
10 Mar 2016
Termination of appointment of David Lowe as a director on 26 February 2016
...
... and 43 more events
28 Dec 2000
Ad 10/08/00--------- £ si 100@1=100 £ ic 1/101
28 Dec 2000
Secretary resigned
23 Aug 2000
New secretary appointed
04 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation