DELTARON LIMITED

Profile DELTARON LIMITED

Actual on 01.07.2021
Company name
DELTARON LIMITED
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Company number
03024299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 February 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1 FOXCOMBE LANE, HORSINGTON, SOMERSET, ENGLAND, TEMPLECOMBE, BA8 0DS
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PSC and Officers DELTARON LIMITED

Officers

(as of 19.09.2020)

PANNELL, Brian Raymond
Status: Active
Appointed on: Monday, 24 April 1995
Correspondence address: 1 Foxcombe Lane, Horsington, Templecombe, England, Somerset, BA8 0DS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineering Consultant
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 February 1995
Resigned on: Monday, 24 April 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 February 1995
Resigned on: Monday, 24 April 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 February 1995
Resigned on: Monday, 24 April 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
PANNELL, Raymond Sidney
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 31 July 2008
Correspondence address: Oak Oast, Hobbs Lane, Beckley, Rye, East Sussex, TN31 6TN
Role: Secretary
WARBURTON, Nigel Edward
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: 77 Robin Hood Crescent, Woking, Surrey, GU21 2NB
Role: Secretary
PANNELL, Mark Kevin
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Wednesday, 31 January 2001
Correspondence address: Maythan Farm Maytham Road, Rolvenden Layne, Cranbrook, Kent, TN17 4NP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Brian Raymond Pannell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Templecombe, England, Somerset
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors