DELTAPLUS 3 LIMITED
NEWCASTLE UPON TYNE

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Company number 05248489
Status Active
Incorporation Date 1 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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Lorraine Clough on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELTAPLUS 3 LIMITED are www.deltaplus3.co.uk, and www.deltaplus-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Deltaplus 3 Limited is a Private Limited Company. The company registration number is 05248489. Deltaplus 3 Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Deltaplus 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 KERRIDGE, John Joseph has been resigned. Director SMITH, Kathryn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KERRIDGE, Iris
Appointed Date: 01 July 2005
Director
CLOUGH, Lorraine
Appointed Date: 01 October 2004
59 years old
Director
KERRIDGE, Graham John
Appointed Date: 01 October 2004
61 years old
Director
KERRIDGE, John Joseph
Appointed Date: 01 October 2004
85 years old

Resigned Directors

Secretary
SMITH, Kathryn
Resigned: 01 July 2005
Appointed Date: 01 October 2004
Director
KERRIDGE, John Joseph
Resigned: 01 June 2010
Appointed Date: 01 June 2010
85 years old
Director
SMITH, Kathryn
Resigned: 01 July 2005
Appointed Date: 01 October 2004
56 years old

Persons With Significant Control

Deltagroup 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTAPLUS 3 LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Director's details changed for Mrs Lorraine Clough on 22 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 28 more events
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
31 Oct 2004
Director's particulars changed
01 Oct 2004
Incorporation

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