About

Registered Number: 06056012
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 14 Unit, Buxton Road Riverside Business Park, Bakewell, Derbyshire, DE45 1GS

 

Delta Electrical Servicing Ltd was founded on 17 January 2007 with its registered office in Derbyshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARTER, Susan Ann 12 February 2016 - 1
JACKSON, Samantha Jane 17 January 2007 12 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew David Carter/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 30 January 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 12 February 2016
AP03 - Appointment of secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
TM02 - Termination of appointment of secretary 12 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 20 January 2014
AD01 - Change of registered office address 04 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 March 2012
MG01 - Particulars of a mortgage or charge 03 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
363a - Annual Return 04 August 2009
DISS40 - Notice of striking-off action discontinued 29 July 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 28 July 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
287 - Change in situation or address of Registered Office 24 March 2009
287 - Change in situation or address of Registered Office 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.