DELTAGROUP 3 LIMITED
NEWCASTLE UPON TYNE

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Company number 05248518
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address FLOOR 11 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr John Joseph Kerridge on 1 October 2016; Director's details changed for Mrs Lorraine Clough on 1 October 2016. The most likely internet sites of DELTAGROUP 3 LIMITED are www.deltagroup3.co.uk, and www.deltagroup-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Deltagroup 3 Limited is a Private Limited Company. The company registration number is 05248518. Deltagroup 3 Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Deltagroup 3 Limited is Floor 11 Cale Cross House Pilgrim Street Newcastle Upon Tyne Ne1 6su. . KERRIDGE, Iris is a Secretary of the company. CLOUGH, Lorraine is a Director of the company. KERRIDGE, Graham John is a Director of the company. KERRIDGE, John Joseph is a Director of the company. Secretary SMITH, Kathryn has been resigned. Director SMITH, Kathryn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KERRIDGE, Iris
Appointed Date: 01 July 2005

Director
CLOUGH, Lorraine
Appointed Date: 01 June 2010
59 years old

Director
KERRIDGE, Graham John
Appointed Date: 04 October 2004
61 years old

Director
KERRIDGE, John Joseph
Appointed Date: 01 June 2010
85 years old

Resigned Directors

Secretary
SMITH, Kathryn
Resigned: 01 July 2005
Appointed Date: 04 October 2004

Director
SMITH, Kathryn
Resigned: 01 July 2005
Appointed Date: 04 October 2004
56 years old

Persons With Significant Control

Mr Graham John Kerridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DELTAGROUP 3 LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Director's details changed for Mr John Joseph Kerridge on 1 October 2016
11 Oct 2016
Director's details changed for Mrs Lorraine Clough on 1 October 2016
11 Oct 2016
Director's details changed for Mr Graham John Kerridge on 1 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
30 Nov 2005
Return made up to 04/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

12 Sep 2005
New secretary appointed
12 Sep 2005
Secretary resigned;director resigned
21 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
04 Oct 2004
Incorporation