DELSOL PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1J 7LU
Company number 01590573
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address 7 TREBECK STREET, LONDON, W1J 7LU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DELSOL PRODUCTS LIMITED are www.delsolproducts.co.uk, and www.delsol-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Delsol Products Limited is a Private Limited Company. The company registration number is 01590573. Delsol Products Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Delsol Products Limited is 7 Trebeck Street London W1j 7lu. . SAWERS, Amanda Teresa is a Secretary of the company. CASSELS, Alicia Irene is a Director of the company. CASSELS, Robert Keith is a Director of the company. SAWERS, Amanda Teresa is a Director of the company. WAKE-WALKER, David Christopher is a Director of the company. Secretary WATT, Carol Anne has been resigned. Director WATT, Carol Anne has been resigned. Director WATT, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SAWERS, Amanda Teresa
Appointed Date: 29 March 2001

Director
CASSELS, Alicia Irene
Appointed Date: 29 March 2001
73 years old

Director
CASSELS, Robert Keith
Appointed Date: 29 March 2001
83 years old

Director
SAWERS, Amanda Teresa
Appointed Date: 29 March 2001
55 years old

Director
WAKE-WALKER, David Christopher
Appointed Date: 29 March 2001
78 years old

Resigned Directors

Secretary
WATT, Carol Anne
Resigned: 29 March 2001

Director
WATT, Carol Anne
Resigned: 29 March 2001
91 years old

Director
WATT, David
Resigned: 29 March 2001
93 years old

Persons With Significant Control

Mr David Christopher Wake-Walker
Notified on: 29 December 2016
78 years old
Nature of control: Has significant influence or control

DELSOL PRODUCTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2

...
... and 79 more events
03 Mar 1988
Return made up to 05/10/87; full list of members

02 Mar 1988
Full accounts made up to 31 March 1987

26 Nov 1986
Full accounts made up to 31 March 1986

26 Nov 1986
Return made up to 05/11/86; full list of members

12 Oct 1981
Certificate of incorporation

DELSOL PRODUCTS LIMITED Charges

17 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hsbc B
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…