DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.


Company number FC024792
Status Active
Incorporation Date 1 April 2003
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 26 December 2015; Full accounts made up to 28 December 2013; Details changed for a UK establishment - BR007263 Address Change Thames house portsmouth road, esher, surrey, KT10 9AD,23 March 2015. The most likely internet sites of DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. are www.deltaelectricalandengineeringholdings.co.uk, and www.delta-electrical-and-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Delta Electrical and Engineering Holdings B V is a Other company type. The company registration number is FC024792. Delta Electrical and Engineering Holdings B V has been working since 01 April 2003. The present status of the company is Active. The registered address of Delta Electrical and Engineering Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. TAYLOR, Jamie Austin is a Director of the company. Secretary MARRIOTT, Paul Roger has been resigned. Director ATKINSON, Todd Gamble has been resigned. Director DENBY, Paul Justin has been resigned. Director GOWEN, Robert William has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director NARCISO, John Peter has been resigned. Director ROBSON, Mark Philip William has been resigned. Director SIMPSON, Anthony James has been resigned.


Current Directors

Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old

Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Director
TAYLOR, Jamie Austin
Appointed Date: 02 February 2011
54 years old

Resigned Directors

Secretary
MARRIOTT, Paul Roger
Resigned: 18 April 2008
Appointed Date: 25 September 2003

Director
ATKINSON, Todd Gamble
Resigned: 11 February 2011
Appointed Date: 25 September 2003
69 years old

Director
DENBY, Paul Justin
Resigned: 25 September 2003
Appointed Date: 25 September 2003
54 years old

Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old

Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
63 years old

Director
MARRIOTT, Paul Roger
Resigned: 18 April 2008
Appointed Date: 25 September 2003
57 years old

Director
NARCISO, John Peter
Resigned: 01 June 2005
Appointed Date: 25 September 2003
78 years old

Director
ROBSON, Mark Philip William
Resigned: 20 April 2005
Appointed Date: 25 September 2003
68 years old

Director
SIMPSON, Anthony James
Resigned: 25 September 2003
Appointed Date: 25 September 2003
77 years old

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. Events

28 Jun 2016
Full accounts made up to 26 December 2015
09 Jul 2015
Full accounts made up to 28 December 2013
21 Apr 2015
Details changed for a UK establishment - BR007263 Address Change Thames house portsmouth road, esher, surrey, KT10 9AD,23 March 2015
16 Sep 2013
Full accounts made up to 29 December 2012
18 Jul 2012
Full accounts made up to 31 December 2011
...
... and 28 more events
25 Sep 2003
BR007263 par appointed denby paul justin 17 berkeley close elstree hertfordshire WD6 3JN
25 Sep 2003
BR007263 par appointed atkinson todd gamble 9 barham close weybridge surrey KT13 9PR
25 Sep 2003
BR007263 par appointed marriott paul roger 37 park road radlett hertfordshire WD7 8EG
25 Sep 2003
BR007263 registered
25 Sep 2003
Initial branch registration