Company number 07031809
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address FURNESS DRIVE, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, LANCASHIRE, FY6 8JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of PEI DELTA GROUP LIMITED are www.peideltagroup.co.uk, and www.pei-delta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pei Delta Group Limited is a Private Limited Company.
The company registration number is 07031809. Pei Delta Group Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Pei Delta Group Limited is Furness Drive Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8js. . GALLAGHER, Caroline is a Secretary of the company. GALLAGHER, Caroline is a Director of the company. GALLAGHER, Robert is a Director of the company. ROTHWELL, David John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 28 September 2009
Persons With Significant Control
Mr Robert Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Gallagher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEI DELTA GROUP LIMITED Events
07 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
29 Jan 2015
Group of companies' accounts made up to 30 April 2014
...
... and 25 more events
22 Oct 2009
Appointment of Robert Gallagher as a director
07 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Oct 2009
Termination of appointment of Dunstana Davies as a director
07 Oct 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 October 2009
28 Sep 2009
Incorporation