Company number 04271743
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 200 STRAND ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 3HL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 March 2016; Director's details changed for Mrs Ann Marie Mclaughlin on 17 November 2016; Director's details changed for Mr James Mclaughlin on 17 November 2016. The most likely internet sites of D.E.L.T.A. MERSEYSIDE LIMITED are www.deltamerseyside.co.uk, and www.d-e-l-t-a-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. D E L T A Merseyside Limited is a Private Limited Company.
The company registration number is 04271743. D E L T A Merseyside Limited has been working since 16 August 2001.
The present status of the company is Active. The registered address of D E L T A Merseyside Limited is 200 Strand Road Bootle Liverpool Merseyside L20 3hl. . MCLAUGHLIN, Paul Jon is a Secretary of the company. MCLAUGHLIN, Ann Marie is a Director of the company. MCLAUGHLIN, James is a Director of the company. MCLAUGHLIN, Paul Jon is a Director of the company. SANDERS, Mark is a Director of the company. SANDERS, Samantha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Persons With Significant Control
Mr Paul Jon Mclaughlin
Notified on: 16 August 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Sanders
Notified on: 16 August 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Samantha Sanders
Notified on: 16 August 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Ann Marie Mclaughlin
Notified on: 16 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mclaughlin
Notified on: 16 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.E.L.T.A. MERSEYSIDE LIMITED Events
05 Jan 2017
Full accounts made up to 30 March 2016
17 Nov 2016
Director's details changed for Mrs Ann Marie Mclaughlin on 17 November 2016
17 Nov 2016
Director's details changed for Mr James Mclaughlin on 17 November 2016
16 Nov 2016
Director's details changed for Samantha Sanders on 16 November 2016
16 Nov 2016
Director's details changed for Mr Mark Sanders on 16 November 2016
...
... and 45 more events
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation