ACTON DELTA LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 2DZ

Company number 02571067
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address UNIT 1 HOLLOWAY STREET WEST, LOWER GORNAL, DUDLEY, WEST MIDLANDS, DY3 2DZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ACTON DELTA LIMITED are www.actondelta.co.uk, and www.acton-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Acton Delta Limited is a Private Limited Company. The company registration number is 02571067. Acton Delta Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Acton Delta Limited is Unit 1 Holloway Street West Lower Gornal Dudley West Midlands Dy3 2dz. . WRIGHT, Martin David is a Secretary of the company. BRANNON, Robert Ian is a Director of the company. WRIGHT, Martin David is a Director of the company. WRIGHT, William Stephen is a Director of the company. Secretary EVANS, Christine Jean has been resigned. Secretary THOMPSON, Ronald has been resigned. Director EVANS, Allan Edward has been resigned. Director EVANS, Christine Jean has been resigned. Director EVANS, Christine Jane has been resigned. Director THOMPSON, Ronald has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WRIGHT, Martin David
Appointed Date: 15 February 2010
Director
BRANNON, Robert Ian
Appointed Date: 01 August 2013
65 years old
Director
WRIGHT, Martin David
Appointed Date: 04 March 1992
63 years old
Director
WRIGHT, William Stephen
Appointed Date: 15 February 2010
66 years old

Resigned Directors

Secretary
EVANS, Christine Jean
Resigned: 04 March 1992
Appointed Date: 09 November 1991
Secretary
THOMPSON, Ronald
Resigned: 15 February 2010
Appointed Date: 04 March 1992
Director
EVANS, Allan Edward
Resigned: 31 December 1996
86 years old
Director
EVANS, Christine Jean
Resigned: 04 March 1992
Appointed Date: 09 November 1991
84 years old
Director
EVANS, Christine Jane
Resigned: 04 March 1992
64 years old
Director
THOMPSON, Ronald
Resigned: 15 February 2010
Appointed Date: 04 March 1992
81 years old

Persons With Significant Control

Datastor Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTON DELTA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Director's details changed for William Stephen Wright on 16 February 2015
...
... and 67 more events
28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: morton fisher solicitors carlton house worcester street kidderminster, worcs. DY10 1BA
02 Jan 1991
Incorporation

ACTON DELTA LIMITED Charges

18 March 2010
Guarantee & debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 1996
Mortgage debenture
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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