Company number 08339593
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 14 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of DELTA SERVICES (SOUTH WEST) LIMITED are www.deltaservicessouthwest.co.uk, and www.delta-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Services South West Limited is a Private Limited Company.
The company registration number is 08339593. Delta Services South West Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Delta Services South West Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. . WILSON, Nicholas Matthew is a Director of the company. Director BROWN, Ian David has been resigned. Director BROWN, Ian David has been resigned. Director LIKEMAN, Lucy Katherine has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BROWN, Ian David
Resigned: 01 December 2015
Appointed Date: 28 April 2015
58 years old
Director
BROWN, Ian David
Resigned: 14 November 2016
Appointed Date: 28 April 2015
58 years old
Persons With Significant Control
Mr Ian David Brown
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Matthew Wilson
Notified on: 21 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELTA SERVICES (SOUTH WEST) LIMITED Events
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Jan 2017
Registered office address changed from Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 14 January 2017
14 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Termination of appointment of Ian David Brown as a director on 14 November 2016
18 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 9 more events
13 May 2015
Appointment of Mr Ian David Brown as a director on 28 April 2015
03 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
25 Feb 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
21 Dec 2012
Incorporation