DELTA PUBLISHING UK LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AJ

Company number 02883496
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address C/O MRS S CALVERT, 54 HART DENE COURT, BAGSHOT, SURREY, GU19 5AJ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 58290 - Other software publishing, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 700 . The most likely internet sites of DELTA PUBLISHING UK LIMITED are www.deltapublishinguk.co.uk, and www.delta-publishing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Publishing Uk Limited is a Private Limited Company. The company registration number is 02883496. Delta Publishing Uk Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Delta Publishing Uk Limited is C O Mrs S Calvert 54 Hart Dene Court Bagshot Surrey Gu19 5aj. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. CALVERT, Sylvia is a Secretary of the company. CALLAWAY, Timothy Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JEFFERIS, David Michael has been resigned. Director PAGET, Paul Charles has been resigned. The company operates in "Pre-press and pre-media services".


delta publishing uk Key Finiance

LIABILITIES £0.01k
-34%
CASH £0.01k
-34%
TOTAL ASSETS £0.01k
-34%
All Financial Figures

Current Directors

Secretary
CALVERT, Sylvia
Appointed Date: 23 December 1993
Director
CALLAWAY, Timothy Richard
Appointed Date: 23 December 1993
65 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993
Director
JEFFERIS, David Michael
Resigned: 18 October 1996
Appointed Date: 23 December 1993
79 years old
Director
PAGET, Paul Charles
Resigned: 13 December 1994
Appointed Date: 23 December 1993
63 years old

Persons With Significant Control

Mrs Sylvia Calvert
Notified on: 15 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DELTA PUBLISHING UK LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 700
19 Jan 2016
Registered office address changed from 54 Hart Dene Court Bagshot Surrey GU19 5AJ England to C/O C/O Mrs S Calvert 54 Hart Dene Court Bagshot Surrey GU19 5AJ on 19 January 2016
19 Jan 2016
Registered office address changed from C/O C/O Tim Callaway Stable High Duns Tew Bicester Oxfordshire OX25 6JS to C/O C/O Mrs S Calvert 54 Hart Dene Court Bagshot Surrey GU19 5AJ on 19 January 2016
...
... and 53 more events
25 Apr 1994
New director appointed
25 Apr 1994
New director appointed
21 Jan 1994
Secretary resigned
21 Jan 1994
Director resigned
23 Dec 1993
Incorporation

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