DELECTRUM LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AP

Company number 08458816
Status Active - Proposal to Strike off
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELECTRUM LTD are www.delectrum.co.uk, and www.delectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delectrum Ltd is a Private Limited Company. The company registration number is 08458816. Delectrum Ltd has been working since 22 March 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Delectrum Ltd is 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3ap. . HAYWARD, Virginia is a Secretary of the company. HAYWARD, Geoffrey Michael is a Director of the company. HAYWARD, Sam Robert is a Director of the company. HAYWARD, Virginia is a Director of the company. Secretary WALLACE-KING, Julian Paul has been resigned. Director HIGGINS, John Charles has been resigned. Director HIGGINS, John Roy has been resigned. Director HIGGINS, Susan has been resigned. Director HUBBARD, Wendy Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYWARD, Virginia
Appointed Date: 31 July 2013
Director
HAYWARD, Geoffrey Michael
Appointed Date: 31 July 2013
80 years old
Director
HAYWARD, Sam Robert
Appointed Date: 31 July 2013
53 years old
Director
HAYWARD, Virginia
Appointed Date: 31 July 2013
78 years old

Resigned Directors

Secretary
WALLACE-KING, Julian Paul
Resigned: 31 July 2013
Appointed Date: 22 March 2013
Director
HIGGINS, John Charles
Resigned: 31 July 2013
Appointed Date: 22 March 2013
40 years old
Director
HIGGINS, John Roy
Resigned: 31 July 2013
Appointed Date: 22 March 2013
74 years old
Director
HIGGINS, Susan
Resigned: 31 July 2013
Appointed Date: 22 March 2013
73 years old
Director
HUBBARD, Wendy Jane
Resigned: 31 July 2013
Appointed Date: 22 March 2013
60 years old

DELECTRUM LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
14 Oct 2013
Registered office address changed from 31 Norwich Road Strumpshaw Norwich NR13 4AG England on 14 October 2013
14 Oct 2013
Satisfaction of charge 084588160001 in full
20 Jun 2013
Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,015.48
06 Jun 2013
Registration of charge 084588160001
22 Mar 2013
Incorporation

DELECTRUM LTD Charges

4 June 2013
Charge code 0845 8816 0001
Delivered: 6 June 2013
Status: Satisfied on 14 October 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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