DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
LINCOLN QUEST ENVIRONMENTAL LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 04786034
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 3 HENLEY OFFICE PARK, DODDINGTON ROAD, LINCOLN, LN6 3QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 711.811 . The most likely internet sites of DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED are www.deltasimonsenvironmentalconsultants.co.uk, and www.delta-simons-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Delta Simons Environmental Consultants Limited is a Private Limited Company. The company registration number is 04786034. Delta Simons Environmental Consultants Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Delta Simons Environmental Consultants Limited is 3 Henley Office Park Doddington Road Lincoln Ln6 3qr. . WILSON, Jonathan Ivor is a Secretary of the company. FERGUSON, Alex is a Director of the company. HIGHAM, Richard Charles is a Director of the company. WILSON, Jonathan Ivor is a Director of the company. Secretary HIGHAM, Richard Charles has been resigned. Secretary SCHOFIELD, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Ian Graham has been resigned. Director PICKLES, Gareth Denby has been resigned. Director SCHOFIELD, Kevin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Jonathan Ivor
Appointed Date: 01 January 2010
Director
FERGUSON, Alex
Appointed Date: 23 October 2009
52 years old
Director
HIGHAM, Richard Charles
Appointed Date: 03 June 2003
67 years old
Director
WILSON, Jonathan Ivor
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
HIGHAM, Richard Charles
Resigned: 15 June 2004
Appointed Date: 03 June 2003
Secretary
SCHOFIELD, Kevin
Resigned: 23 October 2009
Appointed Date: 15 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
KNIGHT, Ian Graham
Resigned: 12 May 2009
Appointed Date: 03 June 2003
74 years old
Director
PICKLES, Gareth Denby
Resigned: 31 October 2014
Appointed Date: 03 June 2003
53 years old
Director
SCHOFIELD, Kevin
Resigned: 23 October 2009
Appointed Date: 03 June 2003
64 years old

Persons With Significant Control

Whoc Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 711.811
08 Jul 2015
Purchase of own shares.
18 Jun 2015
Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 711.810
...
... and 51 more events
06 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003
Company name changed quest environmental LIMITED\certificate issued on 25/06/03
04 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED Charges

9 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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