DELSEC LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NS

Company number 04161084
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address FESTIVAL HOUSE, 213 ETRURIA ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Timothy John Walsham as a director on 31 July 2016; Change of share class name or designation. The most likely internet sites of DELSEC LIMITED are www.delsec.co.uk, and www.delsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Delsec Limited is a Private Limited Company. The company registration number is 04161084. Delsec Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Delsec Limited is Festival House 213 Etruria Road Stoke On Trent Staffordshire St1 5ns. . EVANS, David Anthony is a Director of the company. HART, Neil Justin is a Director of the company. Secretary HART, Neil Justin has been resigned. Secretary JACKSON, Samantha Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENTLEY, Steven has been resigned. Director JACKSON, Samantha Louise has been resigned. Director WALSHAM, Timothy John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
EVANS, David Anthony
Appointed Date: 20 February 2001
62 years old
Director
HART, Neil Justin
Appointed Date: 20 February 2001
59 years old

Resigned Directors

Secretary
HART, Neil Justin
Resigned: 27 January 2005
Appointed Date: 20 February 2001
Secretary
JACKSON, Samantha Louise
Resigned: 31 July 2015
Appointed Date: 24 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 February 2001
Appointed Date: 15 February 2001
Director
BENTLEY, Steven
Resigned: 02 June 2004
Appointed Date: 20 February 2001
75 years old
Director
JACKSON, Samantha Louise
Resigned: 31 July 2015
Appointed Date: 24 February 2005
57 years old
Director
WALSHAM, Timothy John
Resigned: 31 July 2016
Appointed Date: 04 October 2005
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr David Anthony Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Hart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELSEC LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Sep 2016
Termination of appointment of Timothy John Walsham as a director on 31 July 2016
15 Aug 2016
Change of share class name or designation
15 Aug 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
27 Feb 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: temple house 20 holywell row london EC2A 4XH
15 Feb 2001
Incorporation

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