DELTA TATL UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09786792
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of DELTA TATL UK LIMITED are www.deltatatluk.co.uk, and www.delta-tatl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Delta Tatl Uk Limited is a Private Limited Company. The company registration number is 09786792. Delta Tatl Uk Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Delta Tatl Uk Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. JAMES, Dwight is a Director of the company. PIEPER, Nathaniel Joseph Wenzil is a Director of the company. Director VINCE, Thomas James has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2015
Director
JAMES, Dwight
Appointed Date: 21 September 2015
52 years old
Director
PIEPER, Nathaniel Joseph Wenzil
Appointed Date: 21 September 2015
56 years old

Resigned Directors

Director
VINCE, Thomas James
Resigned: 21 September 2015
Appointed Date: 21 September 2015
34 years old

Persons With Significant Control

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

DELTA TATL UK LIMITED Events

22 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Nov 2016
Confirmation statement made on 20 September 2016 with updates
23 Nov 2015
Memorandum and Articles of Association
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2015
Termination of appointment of Thomas James Vince as a director on 21 September 2015
...
... and 0 more events
22 Oct 2015
Appointment of Nathaniel Joseph Wenzil Pieper as a director on 21 September 2015
22 Oct 2015
Appointment of Dwight James as a director on 21 September 2015
13 Oct 2015
Registered office address changed from Delta Tatl Uk Limited Metro Building 1 Butterwick London W6 8AL United Kingdom to 3 More London Riverside London SE1 2AQ on 13 October 2015
12 Oct 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Delta Tatl Uk Limited Metro Building 1 Butterwick London W6 8AL on 12 October 2015
21 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-21
  • USD 1

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