DELIN CAPITAL (UK) LTD
LONDON DELIN CAPITAL LIMITED INDEPENDENT ENERGY COMPANY LIMITED

Hellopages » Greater London » Westminster » W1B 2LX

Company number 05505368
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jonathan Hay as a director on 14 October 2016; Appointment of Mr Mark John Richards as a director on 14 October 2016; Appointment of Mr William Simon Mark Hodson as a director on 1 July 2016. The most likely internet sites of DELIN CAPITAL (UK) LTD are www.delincapitaluk.co.uk, and www.delin-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Delin Capital Uk Ltd is a Private Limited Company. The company registration number is 05505368. Delin Capital Uk Ltd has been working since 11 July 2005. The present status of the company is Active. The registered address of Delin Capital Uk Ltd is 1st Floor 23 Princes Street London England W1b 2lx. . GILLIES, Roderick Paul Macdonald is a Secretary of the company. HODSON, William Simon Mark is a Director of the company. RICHARDS, Mark John is a Director of the company. Secretary HAY, Jonathan has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director GUDGEON, Philip has been resigned. Director HAY, Jonathan has been resigned. Director HEBERT, Elizabeth has been resigned. Director TSANG, Anthony has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLIES, Roderick Paul Macdonald
Appointed Date: 25 September 2009
Director
HODSON, William Simon Mark
Appointed Date: 01 July 2016
59 years old
Director
RICHARDS, Mark John
Appointed Date: 14 October 2016
50 years old

Resigned Directors

Secretary
HAY, Jonathan
Resigned: 25 September 2009
Appointed Date: 11 July 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
GUDGEON, Philip
Resigned: 30 November 2012
Appointed Date: 02 September 2011
65 years old
Director
HAY, Jonathan
Resigned: 14 October 2016
Appointed Date: 11 July 2005
64 years old
Director
HEBERT, Elizabeth
Resigned: 14 December 2015
Appointed Date: 11 July 2005
63 years old
Director
TSANG, Anthony
Resigned: 30 June 2011
Appointed Date: 02 June 2010
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Delin Capital Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

DELIN CAPITAL (UK) LTD Events

18 Oct 2016
Termination of appointment of Jonathan Hay as a director on 14 October 2016
14 Oct 2016
Appointment of Mr Mark John Richards as a director on 14 October 2016
02 Sep 2016
Appointment of Mr William Simon Mark Hodson as a director on 1 July 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 41 more events
15 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed;new director appointed
11 Jul 2005
Incorporation

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