DELTAGROUP 3 LIMITED

Profile DELTAGROUP 3 LIMITED

Actual on 01.09.2021
Company name
DELTAGROUP 3 LIMITED
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Company number
05248518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 October 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
6 ASHFIELD AVENUE, NOTTINGHAMSHIRE, BEESTON, NG9 1PY
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PSC and Officers DELTAGROUP 3 LIMITED

Officers

(as of 19.09.2020)

CLOUGH, Lorraine
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Field House Eachwick, Dalton, Newcastle Upon Tyne, United Kingdom, NE18 0AY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
KERRIDGE, Graham John
Status: Active
Appointed on: Monday, 04 October 2004
Correspondence address: 57 Goodby Road, Moseley, Birmingham, West Midlands, B13 8RP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KERRIDGE, Iris
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 31 Wardley Road, Gateshead, Tyne & Wear, NE10 8AD
Role: Secretary
KERRIDGE, John Joseph
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 31 Wardley Drive, Gateshead, Great Britain, Tyne And Wear, NE10 8AD
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Kathryn
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 5 Nobury Hill, Inkberrow, Worcestershire, WR7 4HA
Nationality: British
Role: Secretary
SMITH, Kathryn
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 5 Nobury Hill, Inkberrow, Worcestershire, WR7 4HA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Graham John Kerridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Beeston, Nottinghamshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent