DELTIC PERFORMANCE ENGINEERING LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4DD

Company number 03270525
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 4B CHURCH STREET, DISS, NORFOLK, IP22 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Miss Michelle Wilson on 20 October 2016. The most likely internet sites of DELTIC PERFORMANCE ENGINEERING LIMITED are www.delticperformanceengineering.co.uk, and www.deltic-performance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Eccles Road Rail Station is 8.8 miles; to Attleborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltic Performance Engineering Limited is a Private Limited Company. The company registration number is 03270525. Deltic Performance Engineering Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Deltic Performance Engineering Limited is 4b Church Street Diss Norfolk Ip22 4dd. The company`s financial liabilities are £184.37k. It is £24.35k against last year. The cash in hand is £0.93k. It is £0.83k against last year. . WILSON, Susan Jane is a Secretary of the company. WILSON, David Michael is a Director of the company. WILSON, Michelle is a Director of the company. WILSON, Oliver is a Director of the company. WILSON, Susan Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOVE, Paul Rolland has been resigned. Director WILSON, Oliver has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


deltic performance engineering Key Finiance

LIABILITIES £184.37k
+15%
CASH £0.93k
+885%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Susan Jane
Appointed Date: 29 October 1996

Director
WILSON, David Michael
Appointed Date: 29 October 1996
82 years old

Director
WILSON, Michelle
Appointed Date: 01 May 2015
53 years old

Director
WILSON, Oliver
Appointed Date: 01 May 2015
56 years old

Director
WILSON, Susan Jane
Appointed Date: 29 October 1996
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Director
DOVE, Paul Rolland
Resigned: 13 July 2000
Appointed Date: 29 October 1996
69 years old

Director
WILSON, Oliver
Resigned: 25 September 1998
Appointed Date: 29 October 1996
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr David Michael Wilson
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mrs Susan Jane Wilson
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTIC PERFORMANCE ENGINEERING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2016
Director's details changed for Miss Michelle Wilson on 20 October 2016
25 May 2016
Satisfaction of charge 2 in full
11 May 2016
Satisfaction of charge 1 in full
...
... and 61 more events
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
Director resigned
12 Nov 1996
Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100
29 Oct 1996
Incorporation

DELTIC PERFORMANCE ENGINEERING LIMITED Charges

17 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 rashes green industrial estate east dereham norfolk.
17 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 john goshawk road rashes green dereham norfolk.