Company number 09396701
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 12 WALKERS CLOSE, BOTTESFORD, LEICESTERSHIRE, ENGLAND, NG13 0FF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of DELTA LLOYD LIMITED are www.deltalloyd.co.uk, and www.delta-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Elton & Orston Rail Station is 3.1 miles; to Grantham Rail Station is 6.3 miles; to Fiskerton Rail Station is 9.9 miles; to Rolleston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Lloyd Limited is a Private Limited Company.
The company registration number is 09396701. Delta Lloyd Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Delta Lloyd Limited is 12 Walkers Close Bottesford Leicestershire England Ng13 0ff. . LLOYD, Pamela Joan is a Secretary of the company. LLOYD, David Byron is a Director of the company. LLOYD, Pamela Joan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2015
Appointed Date: 20 January 2015
Persons With Significant Control
Mr David Byron Lloyd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Joan Lloyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELTA LLOYD LIMITED Events
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Current accounting period extended from 31 January 2016 to 31 May 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Termination of appointment of a secretary
...
... and 5 more events
21 Jan 2015
Appointment of Mrs Pamela Joan Lloyd as a secretary on 21 January 2015
21 Jan 2015
Appointment of Mrs Pamela Joan Lloyd as a director on 20 January 2015
21 Jan 2015
Appointment of Mr David Byron Lloyd as a director on 20 January 2015
21 Jan 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 20 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20