Company number 03685820
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address OFFICES A10 & A10A ADMIN BLOCK CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, UNITED KINGDOM, CH49 0AB
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of DELTEC SERVICES LIMITED are www.deltecservices.co.uk, and www.deltec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltec Services Limited is a Private Limited Company.
The company registration number is 03685820. Deltec Services Limited has been working since 18 December 1998.
The present status of the company is Active. The registered address of Deltec Services Limited is Offices A10 A10a Admin Block Champions Business Park Arrowe Brook Road Wirral United Kingdom Ch49 0ab. . WRIGHT, Adele Carol is a Secretary of the company. WALSH, Stephen Eric is a Director of the company. Secretary H D SECRETARIES LIMITED has been resigned. Director H D DIRECTORS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Secretary
H D SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
H D DIRECTORS LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998
27 years old
Persons With Significant Control
Mr Stephen Walsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
DELTEC SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Registered office address changed from 10 Norwich Drive Upton Wirral Merseyside CH49 4QR to Offices a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 5 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
Director resigned
12 Jan 1999
New director appointed
18 Dec 1998
Incorporation