DELPHIC HSE SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3NY

Company number 05520846
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 117.15 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of DELPHIC HSE SOLUTIONS LIMITED are www.delphichsesolutions.co.uk, and www.delphic-hse-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphic Hse Solutions Limited is a Private Limited Company. The company registration number is 05520846. Delphic Hse Solutions Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Delphic Hse Solutions Limited is 92 Park Street Camberley Surrey Gu15 3ny. . BETTON, Cherry Elizabeth is a Secretary of the company. BETTON, Cherry Elizabeth is a Director of the company. BETTON, Clifford is a Director of the company. BOUGHTON, Raymond Marshall is a Director of the company. GARNER, Erica is a Director of the company. LEINSTER, Paul is a Director of the company. WAKEFIELD, James, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BETTON, Cherry Elizabeth
Appointed Date: 28 July 2005
Director
BETTON, Cherry Elizabeth
Appointed Date: 28 July 2005
73 years old
Director
BETTON, Clifford
Appointed Date: 28 July 2005
73 years old
Director
BOUGHTON, Raymond Marshall
Appointed Date: 01 August 2015
45 years old
Director
GARNER, Erica
Appointed Date: 01 August 2015
41 years old
Director
LEINSTER, Paul
Appointed Date: 01 November 2015
72 years old
Director
WAKEFIELD, James, Dr
Appointed Date: 01 July 2016
45 years old

Persons With Significant Control

Mrs Cherry Elizabeth Betton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Ian Betton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELPHIC HSE SOLUTIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 117.15
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jul 2016
Appointment of Dr James Wakefield as a director on 1 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Aug 2007
Return made up to 28/07/07; full list of members
14 May 2007
Total exemption full accounts made up to 31 July 2006
24 Aug 2006
Return made up to 28/07/06; full list of members
10 Aug 2005
Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100
28 Jul 2005
Incorporation

DELPHIC HSE SOLUTIONS LIMITED Charges

21 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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