DELTA INDUSTRIAL LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9LN

Company number 03420177
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address UNIT 1 LEAS ROAD, WARLINGHAM, SURREY, CR6 9LN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of DELTA INDUSTRIAL LIMITED are www.deltaindustrial.co.uk, and www.delta-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Delta Industrial Limited is a Private Limited Company. The company registration number is 03420177. Delta Industrial Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Delta Industrial Limited is Unit 1 Leas Road Warlingham Surrey Cr6 9ln. . SHAW, David William is a Secretary of the company. SHAW, David William is a Director of the company. SHAW, Karen Patricia is a Director of the company. Secretary SHAW, Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRANCIS, David William has been resigned. Director SHAW, Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SHAW, David William
Appointed Date: 30 June 2000
Director
SHAW, David William
Appointed Date: 21 August 1997
71 years old
Director
SHAW, Karen Patricia
Appointed Date: 10 September 2006
63 years old

Resigned Directors

Secretary
SHAW, Margaret
Resigned: 31 January 2006
Appointed Date: 21 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 1997
Appointed Date: 15 August 1997
Director
FRANCIS, David William
Resigned: 20 June 2003
Appointed Date: 06 September 1999
59 years old
Director
SHAW, Margaret
Resigned: 31 January 2006
Appointed Date: 10 September 2004
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr David William Shaw
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karen Patricia Shaw
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

DELTA INDUSTRIAL LIMITED Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
...
... and 46 more events
27 Aug 1997
Director resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 381 kingsway hove east sussex BN3 4QD
15 Aug 1997
Incorporation

DELTA INDUSTRIAL LIMITED Charges

27 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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