CLASS DELTA LTD
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 08170845
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Karl Jacobie as a director on 31 March 2017; Termination of appointment of David Jonathan Cowan as a director on 31 August 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of CLASS DELTA LTD are www.classdelta.co.uk, and www.class-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Class Delta Ltd is a Private Limited Company. The company registration number is 08170845. Class Delta Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Class Delta Ltd is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . COXHEAD, Mark Adrian is a Director of the company. GRIMSDELL, Colin Raymond is a Director of the company. MARSH, John Edward is a Director of the company. SMITH, Nick is a Director of the company. Director COWAN, David Jonathan has been resigned. Director JACOBIE, Karl has been resigned. Director MULLIN, Sebastian Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COXHEAD, Mark Adrian
Appointed Date: 07 August 2012
54 years old
Director
GRIMSDELL, Colin Raymond
Appointed Date: 02 June 2016
62 years old
Director
MARSH, John Edward
Appointed Date: 29 February 2016
46 years old
Director
SMITH, Nick
Appointed Date: 07 August 2012
54 years old

Resigned Directors

Director
COWAN, David Jonathan
Resigned: 31 August 2016
Appointed Date: 29 February 2016
47 years old
Director
JACOBIE, Karl
Resigned: 31 March 2017
Appointed Date: 07 August 2012
61 years old
Director
MULLIN, Sebastian Andrew
Resigned: 30 April 2016
Appointed Date: 15 July 2015
57 years old

Persons With Significant Control

Tpw Acquisition Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASS DELTA LTD Events

27 Apr 2017
Termination of appointment of Karl Jacobie as a director on 31 March 2017
28 Nov 2016
Termination of appointment of David Jonathan Cowan as a director on 31 August 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Appointment of Mr Colin Grimsdell as a director on 2 June 2016
07 Jun 2016
Full accounts made up to 31 August 2015
...
... and 27 more events
05 Nov 2012
Registered office address changed from 15 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH United Kingdom on 5 November 2012
15 Oct 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 300
15 Oct 2012
Appointment of Nick Smith as a director
12 Oct 2012
Appointment of Karl Jacobie as a director
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLASS DELTA LTD Charges

15 July 2015
Charge code 0817 0845 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 8 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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