DALTA MANUFACTURING (LEICESTER) LIMITED
HAMILTON BUSINESS PARK

Hellopages » Leicestershire » Leicester » LE5 1TY

Company number 03025111
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address UNIT 14, 30 HIGHCLIFFE ROAD, HAMILTON BUSINESS PARK, LEICESTER, LE5 1TY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 11,000 . The most likely internet sites of DALTA MANUFACTURING (LEICESTER) LIMITED are www.daltamanufacturingleicester.co.uk, and www.dalta-manufacturing-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Dalta Manufacturing Leicester Limited is a Private Limited Company. The company registration number is 03025111. Dalta Manufacturing Leicester Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Dalta Manufacturing Leicester Limited is Unit 14 30 Highcliffe Road Hamilton Business Park Leicester Le5 1ty. The company`s financial liabilities are £37.22k. It is £22.54k against last year. The cash in hand is £12.2k. It is £10.56k against last year. And the total assets are £155.21k, which is £6k against last year. PARMAR, Damyanti is a Secretary of the company. PARMAR, Dalpat is a Director of the company. PARMAR, Nilesh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Machining".


dalta manufacturing (leicester) Key Finiance

LIABILITIES £37.22k
+153%
CASH £12.2k
+644%
TOTAL ASSETS £155.21k
+4%
All Financial Figures

Current Directors

Secretary
PARMAR, Damyanti
Appointed Date: 22 February 1995
Director
PARMAR, Dalpat
Appointed Date: 22 February 1995
71 years old
Director
PARMAR, Nilesh
Appointed Date: 27 March 2002
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Nilesh Parmar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dalpat Parmar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Damyanti Parmar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALTA MANUFACTURING (LEICESTER) LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 11,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 11,000
...
... and 55 more events
15 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1995
£ nc 100/20000 27/02/95
03 Mar 1995
Registered office changed on 03/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
03 Mar 1995
Director resigned;new director appointed
22 Feb 1995
Incorporation

DALTA MANUFACTURING (LEICESTER) LIMITED Charges

9 November 1995
Single debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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