DELTA PROJECTS (UK) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4BA

Company number 04881724
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address CLARO COURT BUSINESS CENTRE, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELTA PROJECTS (UK) LIMITED are www.deltaprojectsuk.co.uk, and www.delta-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Delta Projects Uk Limited is a Private Limited Company. The company registration number is 04881724. Delta Projects Uk Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Delta Projects Uk Limited is Claro Court Business Centre Claro Road Harrogate North Yorkshire Hg1 4ba. . RAYNER, Nicholas John is a Secretary of the company. COOPER, Andrew David is a Director of the company. RAYNER, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Andrew David has been resigned. Director RIDLEY, Graham Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RAYNER, Nicholas John
Appointed Date: 29 August 2003

Director
COOPER, Andrew David
Appointed Date: 27 December 2012
53 years old

Director
RAYNER, Nicholas John
Appointed Date: 29 August 2003
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Director
COOPER, Andrew David
Resigned: 29 September 2011
Appointed Date: 29 August 2003
53 years old

Director
RIDLEY, Graham Peter
Resigned: 06 December 2004
Appointed Date: 29 August 2003
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Andrew David Cooper
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DELTA PROJECTS (UK) LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6,000

13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
01 Sep 2003
New director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2003
Incorporation

DELTA PROJECTS (UK) LIMITED Charges

3 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…