DELTONE SECURITY SERVICES LIMITED
ROMFORD

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Company number 06000627
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Robert Peter Meadows as a director on 30 September 2016. The most likely internet sites of DELTONE SECURITY SERVICES LIMITED are www.deltonesecurityservices.co.uk, and www.deltone-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Deltone Security Services Limited is a Private Limited Company. The company registration number is 06000627. Deltone Security Services Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Deltone Security Services Limited is 10 Western Road Romford Rm1 3jt. . HOAD, Deborah Ann is a Secretary of the company. BLOCK, Derek is a Director of the company. Director MEADOWS, Robert Peter has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOAD, Deborah Ann
Appointed Date: 16 November 2006

Director
BLOCK, Derek
Appointed Date: 25 May 2016
57 years old

Resigned Directors

Director
MEADOWS, Robert Peter
Resigned: 30 September 2016
Appointed Date: 16 November 2006
61 years old

Persons With Significant Control

Mr Derek Block
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Peter Meadows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTONE SECURITY SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Nov 2016
Confirmation statement made on 30 June 2016 with updates
21 Nov 2016
Termination of appointment of Robert Peter Meadows as a director on 30 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 5

...
... and 19 more events
15 Sep 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
04 Dec 2007
Return made up to 16/11/07; full list of members
23 Jan 2007
Ad 16/11/06--------- £ si 1@1=1 £ ic 3/4
15 Jan 2007
Ad 16/11/06--------- £ si 1@1=1 £ ic 2/3
16 Nov 2006
Incorporation