DELTA ELECTRONICS EUROPE LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PF

Company number SC119936
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 1 REDWOOD COURT, PEEL PARK CAMPUS, EAST KILBRIDE, G74 5PF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71200 - Technical testing and analysis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 . The most likely internet sites of DELTA ELECTRONICS EUROPE LIMITED are www.deltaelectronicseurope.co.uk, and www.delta-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Delta Electronics Europe Limited is a Private Limited Company. The company registration number is SC119936. Delta Electronics Europe Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Delta Electronics Europe Limited is 1 Redwood Court Peel Park Campus East Kilbride G74 5pf. . AUSEMS, Egbertus Theodorus is a Secretary of the company. CHANG, Jackie is a Director of the company. LEE, Chin-Tang is a Director of the company. Secretary MCNICOL, Donald Hector has been resigned. Secretary YAO, Chung Hsiu has been resigned. Director CHENG, Bruce has been resigned. Director CHENG, Hsieh E-Ying has been resigned. Director CHU, Chih-Yuan has been resigned. Director HO, Jui-Kin (Paddy) has been resigned. Director HSIEH, Shen-Yen has been resigned. Director LAI, Hsiu Jen-Tzu has been resigned. Director SHIEH, Henry Heng-Hsien has been resigned. Director TSANG, Moong-Hung has been resigned. Director WATERS, Michael Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
AUSEMS, Egbertus Theodorus
Appointed Date: 30 September 2002
Director
CHANG, Jackie
Appointed Date: 12 April 2005
58 years old
Director
LEE, Chin-Tang
Appointed Date: 23 April 2015
64 years old

Resigned Directors

Secretary
MCNICOL, Donald Hector
Resigned: 01 November 1994
Secretary
YAO, Chung Hsiu
Resigned: 30 September 2002
Appointed Date: 01 November 1994
Director
CHENG, Bruce
Resigned: 07 November 1997
88 years old
Director
CHENG, Hsieh E-Ying
Resigned: 01 November 1994
90 years old
Director
CHU, Chih-Yuan
Resigned: 12 April 2005
Appointed Date: 01 November 1994
78 years old
Director
HO, Jui-Kin (Paddy)
Resigned: 28 September 2006
Appointed Date: 12 April 2005
59 years old
Director
HSIEH, Shen-Yen
Resigned: 23 April 2015
Appointed Date: 28 March 2014
73 years old
Director
LAI, Hsiu Jen-Tzu
Resigned: 30 September 2002
Appointed Date: 06 December 1999
78 years old
Director
SHIEH, Henry Heng-Hsien
Resigned: 28 March 2014
Appointed Date: 28 September 2006
61 years old
Director
TSANG, Moong-Hung
Resigned: 01 October 2002
Appointed Date: 01 November 1994
83 years old
Director
WATERS, Michael Andrew
Resigned: 12 April 2005
Appointed Date: 30 September 2002
69 years old

Persons With Significant Control

Delta Electronics, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTA ELECTRONICS EUROPE LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500,000
28 Jul 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Appointment of Mr Chin-Tang Lee as a director on 23 April 2015
...
... and 92 more events
12 Dec 1989
Secretary resigned;new secretary appointed
12 Dec 1989
Registered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN
12 Dec 1989
Accounting reference date notified as 31/12
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1989
Incorporation

Similar Companies

DELTA ELECTRONICS (SUSSEX) LTD DELTA ELECTRONICS CORPORATION L.P. DELTA ELECTRONICS LTD DELTA ELITE KEYHOLDING LIMITED DELTA ELS LIMITED DELTA ELT PUBLISHING LIMITED DELTA EMPLOYMENT AGENCY LIMITED