Company number 07411522
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Company name changed h l g vehicles LIMITED\certificate issued on 04/03/17; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 3 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of DELTA HOUSE LIMITED are www.deltahouse.co.uk, and www.delta-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Delta House Limited is a Private Limited Company.
The company registration number is 07411522. Delta House Limited has been working since 19 October 2010.
The present status of the company is Active. The registered address of Delta House Limited is Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. . MALHOTRA, Anil Kumar is a Director of the company. Director CLARKE, Gregory has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
CLARKE, Gregory
Resigned: 31 October 2013
Appointed Date: 19 October 2010
61 years old
Persons With Significant Control
Mr Anil Kumar Malhotra
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DELTA HOUSE LIMITED Events
04 Mar 2017
Company name changed h l g vehicles LIMITED\certificate issued on 04/03/17
03 Mar 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 3 March 2017
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Jan 2017
Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017
11 Jan 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017
...
... and 15 more events
25 Mar 2011
Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 25 March 2011
17 Feb 2011
Registered office address changed from 311 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 17 February 2011
26 Oct 2010
Appointment of Mr Gregory Clarke as a director
19 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
19 Oct 2010
Incorporation