DELTA PACIFIC VALVES LTD
CAMBS DELTA PACIFIC MANUFACTURING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5EL

Company number 03837135
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 1 BROADPIECE, MERESIDE, SOHAM, CAMBS, CB7 5EL
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of DELTA PACIFIC VALVES LTD are www.deltapacificvalves.co.uk, and www.delta-pacific-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Delta Pacific Valves Ltd is a Private Limited Company. The company registration number is 03837135. Delta Pacific Valves Ltd has been working since 07 September 1999. The present status of the company is Active. The registered address of Delta Pacific Valves Ltd is 1 Broadpiece Mereside Soham Cambs Cb7 5el. . SUMMERSKILL, Teresa Philomena is a Secretary of the company. FONG, Wayne Kan is a Director of the company. SUMMERSKILL, Teresa Philomena is a Director of the company. Secretary MCGARR, Patricia Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUMMERSKILL, Gareth has been resigned. Director SUMMERSKILL, Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
SUMMERSKILL, Teresa Philomena
Appointed Date: 07 September 1999
Director
FONG, Wayne Kan
Appointed Date: 07 September 1999
53 years old
Director
SUMMERSKILL, Teresa Philomena
Appointed Date: 15 April 2014
63 years old

Resigned Directors

Secretary
MCGARR, Patricia Elizabeth
Resigned: 01 October 2006
Appointed Date: 24 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
SUMMERSKILL, Gareth
Resigned: 05 September 2014
Appointed Date: 15 April 2014
65 years old
Director
SUMMERSKILL, Gareth
Resigned: 15 April 2014
Appointed Date: 07 September 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Ms Teresa Philomena Summerskill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Kan Fong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA PACIFIC VALVES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 53 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
07 Sep 1999
Incorporation

DELTA PACIFIC VALVES LTD Charges

11 September 2015
Charge code 0383 7135 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…

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