About

Registered Number: 03989637
Date of Incorporation: 10/05/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: 9 Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER,

 

Delta Neu Ltd was registered on 10 May 2000, it's status is listed as "Active". There are 8 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Jean Noel 08 April 2005 26 June 2009 1
DENIS, Jean-Pierre 10 May 2000 18 September 2004 1
LEACH, Robert William 01 February 2001 31 March 2006 1
PIETERS, Philippe 11 February 2015 28 June 2019 1
POULLEAU, Jean Francois 12 October 2009 01 December 2014 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, Michaela Jane 01 April 2006 - 1
DOWELL, Peter James 15 June 2001 31 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Dowell/
1957-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 16 May 2018
CS01 - N/A 19 May 2017
AD01 - Change of registered office address 28 March 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 16 March 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 17 May 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 10 March 2010
AP01 - Appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 11 June 2003
AUD - Auditor's letter of resignation 27 May 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 21 August 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 08 July 2001
287 - Change in situation or address of Registered Office 04 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
395 - Particulars of a mortgage or charge 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2000
RESOLUTIONS - N/A 12 October 2000
123 - Notice of increase in nominal capital 12 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
225 - Change of Accounting Reference Date 13 July 2000
NEWINC - New incorporation documents 10 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.