Company number 07115181
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address UNIT A, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 46130 - Agents involved in the sale of timber and building materials, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 400,000
. The most likely internet sites of DELTA BLOC UK LIMITED are www.deltablocuk.co.uk, and www.delta-bloc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Delta Bloc Uk Limited is a Private Limited Company.
The company registration number is 07115181. Delta Bloc Uk Limited has been working since 04 January 2010.
The present status of the company is Active. The registered address of Delta Bloc Uk Limited is Unit A Fox Way Wakefield West Yorkshire Wf2 8ee. . EDL, Thomas is a Director of the company. WALKER, Anthony is a Director of the company. The company operates in "Construction of roads and motorways".
Current Directors
Director
EDL, Thomas
Appointed Date: 04 January 2010
50 years old
Persons With Significant Control
Mr Tony Walker
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Thomas Edl
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Werner Fink
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Delta Bloc International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DELTA BLOC UK LIMITED Events
06 Mar 2017
Confirmation statement made on 4 January 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
21 Jan 2016
Appointment of Mr Anthony Walker as a director on 9 December 2015
13 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 12 more events
16 Jul 2010
Statement of capital following an allotment of shares on 6 April 2010
16 Jul 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Jul 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
04 Jan 2010
Incorporation