DELTA ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELTA ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
00751922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/1963
(61 years and 9 months old)
WEBSITE
https://www.deltaplc.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
23/01/1985
07/03/1988
DELTA FLUID CONTROLS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 04146956568
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA LIMITED | Active - Accounts Filed | View Report |
| DELTA ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDWAY(DBB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELTA ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2011 - Present (13 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 26 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
08/05/1991 - Present (33 years and 6 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/05/1991 - Present (33 years and 6 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Timothy Perry Francis (920054642) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/09/2018 | PRISM COSEC LIMITED (924989616) has left the board |
| 03/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 03/09/2018 | New Company Secretary PRISM COSEC LIMITED (924989616) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 24/06/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/06/2015 | DAVID VENUS & COMPANY LLP (915464712) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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