DEL ENGINEERING (UK) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY
Company number 03902597
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WEST GLAMORGAN, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to C/O Bevan & Buckland Langdon House Langdon Road Swansea West Glamorgan SA1 8QY on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEL ENGINEERING (UK) LIMITED are www.delengineeringuk.co.uk, and www.del-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Del Engineering Uk Limited is a Private Limited Company. The company registration number is 03902597. Del Engineering Uk Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Del Engineering Uk Limited is C O Bevan Buckland Langdon House Langdon Road Swansea West Glamorgan Wales Sa1 8qy. The company`s financial liabilities are £62.14k. It is £-0.49k against last year. The cash in hand is £35.04k. It is £3.5k against last year. And the total assets are £86.69k, which is £0.72k against last year. MARTIN, Paul Henry is a Secretary of the company. MARTIN, Paul Henry is a Director of the company. TYSON, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


del engineering (uk) Key Finiance

LIABILITIES £62.14k
-1%
CASH £35.04k
+11%
TOTAL ASSETS £86.69k
+0%
All Financial Figures

Current Directors

Secretary
MARTIN, Paul Henry
Appointed Date: 05 January 2000
Director
MARTIN, Paul Henry
Appointed Date: 05 January 2000
78 years old
Director
TYSON, David
Appointed Date: 05 January 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr David Tyson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annesley Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DEL ENGINEERING (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to C/O Bevan & Buckland Langdon House Langdon Road Swansea West Glamorgan SA1 8QY on 23 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 120
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
23 May 2000
Registered office changed on 23/05/00 from: 1ST floor offices natwest bank, market square rochford essex SS4 1AW
24 Feb 2000
Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100
24 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
05 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

DEL ENGINEERING (UK) LIMITED Charges

13 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as unit 2 seymour rd,off queens…
27 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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