DELSTRON SYSTEMS LIMITED
BURTON ON TRENT DELSTRON PROCESS ENGINEERS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3TQ

Company number 02666003
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address PROJECT HOUSE, PAGET STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3TQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELSTRON SYSTEMS LIMITED are www.delstronsystems.co.uk, and www.delstron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.7 miles; to Willington Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delstron Systems Limited is a Private Limited Company. The company registration number is 02666003. Delstron Systems Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Delstron Systems Limited is Project House Paget Street Burton On Trent Staffordshire De14 3tq. . CARDWELL, Stephen John is a Director of the company. Secretary CARDWELL, Kathleen Mary has been resigned. Secretary GREGORY, Janette Rose has been resigned. Secretary SUTTON, Josephine May has been resigned. Secretary HUNTER FINANCE LIMITED has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CARDWELL, Stephen John
Appointed Date: 26 November 1991
71 years old

Resigned Directors

Secretary
CARDWELL, Kathleen Mary
Resigned: 26 November 1994
Appointed Date: 26 November 1991
Secretary
GREGORY, Janette Rose
Resigned: 01 December 2008
Appointed Date: 27 February 2002
Secretary
SUTTON, Josephine May
Resigned: 03 December 1999
Appointed Date: 23 March 1994
Secretary
HUNTER FINANCE LIMITED
Resigned: 27 February 2002
Appointed Date: 03 December 1999
Secretary
MBC SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991
Director
MBC SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991

Persons With Significant Control

Mr Stephen John Cardwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DELSTRON SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
14 Feb 1992
Accounting reference date notified as 31/12
20 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1991
Company name changed delstron process engineering lim ited\certificate issued on 30/12/91
26 Nov 1991
Incorporation

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