DELTA ELCOM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 7QJ

Company number 02572412
Status Active
Incorporation Date 8 January 1991
Company Type Private Limited Company
Address 23 SHERBROOKE ROAD, LONDON, SW6 7QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 . The most likely internet sites of DELTA ELCOM LIMITED are www.deltaelcom.co.uk, and www.delta-elcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Delta Elcom Limited is a Private Limited Company. The company registration number is 02572412. Delta Elcom Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of Delta Elcom Limited is 23 Sherbrooke Road London Sw6 7qj. The company`s financial liabilities are £23.97k. It is £4.28k against last year. The cash in hand is £0.73k. It is £-0.04k against last year. And the total assets are £0.73k, which is £-0.04k against last year. MORLEY, Danuta is a Secretary of the company. JEZIERZANSKI, Jacek is a Director of the company. Secretary CZYZOWSKI, Jacek has been resigned. Secretary SUCHOCKA, Anna has been resigned. Secretary ZIELINSKA, Wioletta has been resigned. Director DURAK, Teddy has been resigned. Director MORLEY, Danuta has been resigned. Director ZIELINSKI, Henryk has been resigned. The company operates in "Non-specialised wholesale trade".


delta elcom Key Finiance

LIABILITIES £23.97k
+21%
CASH £0.73k
-5%
TOTAL ASSETS £0.73k
-5%
All Financial Figures

Current Directors

Secretary
MORLEY, Danuta
Appointed Date: 15 January 2005
Director
JEZIERZANSKI, Jacek
Appointed Date: 20 January 2014
75 years old

Resigned Directors

Secretary
CZYZOWSKI, Jacek
Resigned: 12 February 1992
Appointed Date: 06 February 1991
Secretary
SUCHOCKA, Anna
Resigned: 15 January 2005
Appointed Date: 19 March 1997
Secretary
ZIELINSKA, Wioletta
Resigned: 19 March 1997
Appointed Date: 20 January 1995
Director
DURAK, Teddy
Resigned: 20 January 1995
Appointed Date: 12 February 1992
72 years old
Director
MORLEY, Danuta
Resigned: 17 January 2014
Appointed Date: 23 September 2011
68 years old
Director
ZIELINSKI, Henryk
Resigned: 23 September 2011
Appointed Date: 06 February 1991
80 years old

Persons With Significant Control

Mr Henryk Zielinski
Notified on: 8 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

DELTA ELCOM LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 59 more events
03 Apr 1991
Registered office changed on 03/04/91 from: 120 east road london N1 6AA
03 Apr 1991
Secretary resigned;new secretary appointed
03 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991
Company name changed newalp LIMITED\certificate issued on 15/02/91
08 Jan 1991
Incorporation

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