DELTATRAX LIMITED
THAME GEORGIOU CLARK MEDIA LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2NU

Company number 04884469
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address COMMON FARM LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2NU
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4 . The most likely internet sites of DELTATRAX LIMITED are www.deltatrax.co.uk, and www.deltatrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deltatrax Limited is a Private Limited Company. The company registration number is 04884469. Deltatrax Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Deltatrax Limited is Common Farm London Road Milton Common Thame Oxfordshire Ox9 2nu. The company`s financial liabilities are £22.52k. It is £-3.57k against last year. The cash in hand is £2.45k. It is £2.45k against last year. And the total assets are £26.17k, which is £-21.65k against last year. MANNING CAMPIN, Ann Marie is a Secretary of the company. BROOKS, Eric Russell is a Director of the company. MANNIN-CAMPIN, Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KHAN, Mohammed Aslam has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


deltatrax Key Finiance

LIABILITIES £22.52k
-14%
CASH £2.45k
TOTAL ASSETS £26.17k
-46%
All Financial Figures

Current Directors

Secretary
MANNING CAMPIN, Ann Marie
Appointed Date: 03 August 2004
Director
BROOKS, Eric Russell
Appointed Date: 25 March 2006
80 years old
Director
MANNIN-CAMPIN, Ann
Appointed Date: 07 July 2004
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 23 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Director
KHAN, Mohammed Aslam
Resigned: 25 March 2006
Appointed Date: 03 August 2004
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 23 April 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Miss Ann Marie Manning Campin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric Russell Brooks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTATRAX LIMITED Events

20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
...
... and 35 more events
26 Apr 2004
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
08 Sep 2003
Company name changed georgiou clark media LIMITED\certificate issued on 08/09/03
02 Sep 2003
Incorporation

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