DELTA SHAW LTD
BRANDON CHECKMATE TV SHOW SECOND SERIES LIMITED

Hellopages » Suffolk » Forest Heath » IP27 0NZ

Company number 09770077
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address HARVEY ADAM HOUSE, WIMBLEDON AVENUE, BRANDON, SUFFOLK, UNITED KINGDOM, IP27 0NZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Appointment of Mr Ray Smith as a director on 1 August 2016. The most likely internet sites of DELTA SHAW LTD are www.deltashaw.co.uk, and www.delta-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Shaw Ltd is a Private Limited Company. The company registration number is 09770077. Delta Shaw Ltd has been working since 09 September 2015. The present status of the company is Active. The registered address of Delta Shaw Ltd is Harvey Adam House Wimbledon Avenue Brandon Suffolk United Kingdom Ip27 0nz. The company`s financial liabilities are £15.21k. It is £15.21k against last year. The cash in hand is £2.56k. It is £2.56k against last year. And the total assets are £2.56k, which is £2.56k against last year. BELL, Tom is a Director of the company. SMITH, Ray is a Director of the company. Director GERGELOVA, Monika Monika has been resigned. Director WINTER, Malcolm John Malcolm John has been resigned. The company operates in "specialised design activities".


delta shaw Key Finiance

LIABILITIES £15.21k
CASH £2.56k
TOTAL ASSETS £2.56k
All Financial Figures

Current Directors

Director
BELL, Tom
Appointed Date: 01 August 2016
61 years old
Director
SMITH, Ray
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Director
GERGELOVA, Monika Monika
Resigned: 01 August 2016
Appointed Date: 09 September 2015
42 years old
Director
WINTER, Malcolm John Malcolm John
Resigned: 01 August 2016
Appointed Date: 09 September 2015
68 years old

Persons With Significant Control

Mr Tom Bell
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ray Smith
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA SHAW LTD Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
18 Aug 2016
Appointment of Mr Ray Smith as a director on 1 August 2016
18 Aug 2016
Appointment of Mr Tom Bell as a director on 1 August 2016
18 Aug 2016
Termination of appointment of Malcolm John Malcolm John Winter as a director on 1 August 2016
18 Aug 2016
Termination of appointment of Monika Monika Gergelova as a director on 1 August 2016
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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