DELTAX LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 02566002
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of DELTAX LIMITED are www.deltax.co.uk, and www.deltax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltax Limited is a Private Limited Company. The company registration number is 02566002. Deltax Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Deltax Limited is Fryern House 125 Winchester Road Chandlers Ford Hampshire So53 2dr. . ZELUNKA, Alan is a Director of the company. Secretary CHAPMAN, George Allan Guilford has been resigned. Secretary CRIX, Joanne Patricia has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director CHAPMAN, George Allan Guilford has been resigned. Director WEYMAN, John Clifford has been resigned. Director WEYMAN, John Clifford has been resigned. Director WEYMAN, Robert Lester has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Director
ZELUNKA, Alan
Appointed Date: 08 August 2000
79 years old

Resigned Directors

Secretary
CHAPMAN, George Allan Guilford
Resigned: 08 August 2000
Appointed Date: 01 April 1995
Secretary
CRIX, Joanne Patricia
Resigned: 31 March 1995
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 17 December 2008
Appointed Date: 08 August 2000
Director
CHAPMAN, George Allan Guilford
Resigned: 08 August 2000
76 years old
Director
WEYMAN, John Clifford
Resigned: 23 May 2005
Appointed Date: 02 May 2001
83 years old
Director
WEYMAN, John Clifford
Resigned: 08 August 2000
83 years old
Director
WEYMAN, Robert Lester
Resigned: 08 August 2000
70 years old

Persons With Significant Control

Mr Alan Zelunka
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheldon Zelunka
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Zelunka
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTAX LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Feb 2017
Confirmation statement made on 6 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
...
... and 83 more events
25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1991
Memorandum and Articles of Association
24 Feb 1991
Registered office changed on 24/02/91 from: 2 baches street london N1 6UB
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation

DELTAX LIMITED Charges

2 October 2000
Rent deposit deed
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Resolution Botley (Ci) Limited
Description: £13,690 in a rent deposit account with national westminster…
20 May 1993
Debenture
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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