DELSTONE LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 8PD

Company number 04993838
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 108 LEASOWE ROAD, WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 8PD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of DELSTONE LIMITED are www.delstone.co.uk, and www.delstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brunswick Rail Station is 4.8 miles; to Edge Hill Rail Station is 5.3 miles; to Port Sunlight Rail Station is 5.9 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delstone Limited is a Private Limited Company. The company registration number is 04993838. Delstone Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Delstone Limited is 108 Leasowe Road Wallasey Village Wallasey Merseyside Ch45 8pd. . PARRY, Peter James is a Director of the company. Secretary PARRY, Christine Elizebeth has been resigned. Secretary PARRY, Christine Elizebeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
PARRY, Peter James
Appointed Date: 29 December 2003
69 years old

Resigned Directors

Secretary
PARRY, Christine Elizebeth
Resigned: 30 April 2011
Appointed Date: 14 May 2007

Secretary
PARRY, Christine Elizebeth
Resigned: 15 June 2004
Appointed Date: 29 December 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 14 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Peter James Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DELSTONE LIMITED Events

04 Feb 2017
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 33 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation