DELTEC MAINTENANCE COMPANY LIMITED
BENTON LANE COFELY WORKPLACE LIMITED DELTEC MAINTENANCE COMPANY LIMITED

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Company number 02657010
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Gallacher as a director on 1 January 2016. The most likely internet sites of DELTEC MAINTENANCE COMPANY LIMITED are www.deltecmaintenancecompany.co.uk, and www.deltec-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltec Maintenance Company Limited is a Private Limited Company. The company registration number is 02657010. Deltec Maintenance Company Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Deltec Maintenance Company Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. GALLACHER, Mark is a Director of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. Secretary ALLFREY, Olive has been resigned. Secretary BOOTH, Michael Andrew has been resigned. Secretary DART, Jonathan Embling has been resigned. Secretary HOCKING, Stephen John has been resigned. Secretary TUDOR, Simone has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director CALLENDER, Michael has been resigned. Director DART, Jonathan Embling has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director GAVIN, Nigel Laurence has been resigned. Director GROOM, Edward Clifford has been resigned. Director HALE, Colin Stephen has been resigned. Director MCGEEVER, Michael Dermot Patrick has been resigned. Director SOUTH, David Malcolm has been resigned. Director SOUTH, David Malcolm has been resigned. Director STEELE, David has been resigned. Director TALBOT, Peter John Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
GALLACHER, Mark
Appointed Date: 01 January 2016
46 years old
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
ALLFREY, Olive
Resigned: 31 July 2002
Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
Secretary
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 22 September 2006
Secretary
HOCKING, Stephen John
Resigned: 22 September 2006
Appointed Date: 31 July 2002
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
51 years old
Director
CALLENDER, Michael
Resigned: 22 September 2006
Appointed Date: 17 March 1999
65 years old
Director
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 22 September 2006
66 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 22 September 2006
78 years old
Director
GAVIN, Nigel Laurence
Resigned: 17 August 2009
Appointed Date: 22 September 2006
68 years old
Director
GROOM, Edward Clifford
Resigned: 22 September 2006
Appointed Date: 23 July 1996
70 years old
Director
HALE, Colin Stephen
Resigned: 21 December 2015
Appointed Date: 13 October 2010
69 years old
Director
MCGEEVER, Michael Dermot Patrick
Resigned: 30 September 2000
Appointed Date: 17 March 1999
63 years old
Director
SOUTH, David Malcolm
Resigned: 22 September 2006
Appointed Date: 11 April 2002
75 years old
Director
SOUTH, David Malcolm
Resigned: 20 December 2000
75 years old
Director
STEELE, David
Resigned: 11 April 2002
71 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 17 August 2009
72 years old

Persons With Significant Control

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

DELTEC MAINTENANCE COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Appointment of Mr Mark Gallacher as a director on 1 January 2016
04 Feb 2016
Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016
04 Feb 2016
Termination of appointment of Richard John Blumberger as a director on 31 January 2016
...
... and 111 more events
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Registered office changed on 16/03/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
12 Mar 1992
Company name changed linksky LIMITED\certificate issued on 13/03/92
12 Mar 1992
Company name changed\certificate issued on 12/03/92
24 Oct 1991
Incorporation

DELTEC MAINTENANCE COMPANY LIMITED Charges

15 May 1996
Mortgage debenture
Delivered: 4 June 1996
Status: Satisfied on 5 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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