DMG DELTA LTD
BISHOP'S STORTFORD FURST EYRE AND PARTNERS LIMITED FLOH2O LIMITED HYDROTECH ENVIRONMENTAL LIMITED

Hellopages » Essex » Uttlesford » CM23 5PU

Company number 03295922
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address SION PARK STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Zoe Reed as a director on 18 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DMG DELTA LTD are www.dmgdelta.co.uk, and www.dmg-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 7.2 miles; to Audley End Rail Station is 8 miles; to Harlow Town Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmg Delta Ltd is a Private Limited Company. The company registration number is 03295922. Dmg Delta Ltd has been working since 23 December 1996. The present status of the company is Active. The registered address of Dmg Delta Ltd is Sion Park Stansted Road Birchanger Bishop S Stortford Hertfordshire Cm23 5pu. . MACKAY, Rupert Alexander Crawfurd is a Secretary of the company. MACKAY, Rupert Alexander Crawfurd is a Director of the company. ROGERS, Barry James is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director DEMOSTHENOUS, Gregory has been resigned. Director HOCKEY, Tony Stephen has been resigned. Director REED, Zoe has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MACKAY, Rupert Alexander Crawfurd
Appointed Date: 23 December 1996
Director
MACKAY, Rupert Alexander Crawfurd
Appointed Date: 23 December 1996
61 years old
Director
ROGERS, Barry James
Appointed Date: 23 December 1996
81 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
DEMOSTHENOUS, Gregory
Resigned: 25 January 2012
Appointed Date: 04 January 2006
69 years old
Director
HOCKEY, Tony Stephen
Resigned: 16 February 2012
Appointed Date: 03 February 2011
54 years old
Director
REED, Zoe
Resigned: 18 April 2016
Appointed Date: 03 February 2011
46 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Rupert Alexander Crawford Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Barry James Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Clockwork Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMG DELTA LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Termination of appointment of Zoe Reed as a director on 18 April 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016
Director's details changed for Zoe Rogers on 7 January 2016
...
... and 69 more events
07 Jan 1997
Director resigned
07 Jan 1997
Secretary resigned
07 Jan 1997
New secretary appointed;new director appointed
07 Jan 1997
New director appointed
23 Dec 1996
Incorporation

DMG DELTA LTD Charges

15 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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