1 DELTA ENGINEERING EC LIMITED
ACCOMMODATION ROAD BLEADON

Hellopages » Somerset » North Somerset » BS24 0AP

Company number 02903909
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address UNIT 3 LYMPSHAM WHARF BUSINESS, PARK LYMPSHAM WHARF, ACCOMMODATION ROAD BLEADON, SOMERSET, BS24 0AP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of 1 DELTA ENGINEERING EC LIMITED are www.1deltaengineeringec.co.uk, and www.1-delta-engineering-ec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Weston Milton Rail Station is 3.8 miles; to Worle Rail Station is 5 miles; to Highbridge & Burnham-on-Sea Rail Station is 5.4 miles; to Yatton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Delta Engineering Ec Limited is a Private Limited Company. The company registration number is 02903909. 1 Delta Engineering Ec Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of 1 Delta Engineering Ec Limited is Unit 3 Lympsham Wharf Business Park Lympsham Wharf Accommodation Road Bleadon Somerset Bs24 0ap. . MANN, Keith Norman Arthur is a Secretary of the company. MANN, Keith Norman Arthur is a Director of the company. Secretary PAGE, Alma Joyce has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MANN, Karen Louise has been resigned. Director PAGE, Leonard Reginald has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MANN, Keith Norman Arthur
Appointed Date: 06 August 2002
Director
MANN, Keith Norman Arthur
Appointed Date: 01 May 1995
61 years old

Resigned Directors

Secretary
PAGE, Alma Joyce
Resigned: 06 August 2002
Appointed Date: 02 March 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
MANN, Karen Louise
Resigned: 08 September 2008
Appointed Date: 01 May 1995
58 years old
Director
PAGE, Leonard Reginald
Resigned: 21 March 2014
Appointed Date: 02 March 1994
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Mr Keith Norman Arthur Mann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1 DELTA ENGINEERING EC LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 52 more events
04 Apr 1995
Return made up to 02/03/95; full list of members
18 Mar 1994
Registered office changed on 18/03/94 from: 372 old street london. EC1V 9LT
18 Mar 1994
Secretary resigned;new secretary appointed
18 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Incorporation

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