DELTA TOOL HIRE LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9LN
Company number 04298436
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address UNIT 1A, LEAS ROAD, WARLINGHAM, CR6 9LN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of DELTA TOOL HIRE LIMITED are www.deltatoolhire.co.uk, and www.delta-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Delta Tool Hire Limited is a Private Limited Company. The company registration number is 04298436. Delta Tool Hire Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Delta Tool Hire Limited is Unit 1a Leas Road Warlingham 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 INCORPORATE SECRETARIAT LIMITED has been resigned. Director FRANCIS, David William has been resigned. Director MCDONAGH, Stephen James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SHAW, David William
Appointed Date: 02 June 2006
Director
SHAW, David William
Appointed Date: 03 October 2001
72 years old
Director
SHAW, Karen Patricia
Appointed Date: 26 May 2013
63 years old

Resigned Directors

Secretary
SHAW, Margaret
Resigned: 31 January 2006
Appointed Date: 03 October 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 October 2001
Appointed Date: 03 October 2001
Director
FRANCIS, David William
Resigned: 20 June 2003
Appointed Date: 13 November 2001
59 years old
Director
MCDONAGH, Stephen James
Resigned: 29 May 2013
Appointed Date: 28 November 2001
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr David William Shaw
Notified on: 3 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DELTA TOOL HIRE LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 37 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
03 Oct 2001
Incorporation

DELTA TOOL HIRE LIMITED Charges

3 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DELTA TIP LIMITED DELTA TONE EVENTS LTD DELTA TOOLING (HORSHAM) LIMITED DELTA TOPCO LIMITED DELTA TOTAL SOLUTIONS LTD DELTA TOWER CRANES LIMITED DELTA TOYS LIMITED