UK CONSULTING DELTA LIMITED — 09673164, Wellingborough , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	UK CONSULTING DELTA LIMITED copy copied
Company number	09673164 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Wednesday, 06 July 2022 due by Tuesday, 19 July 2022 Last statement dated Tuesday, 06 July 2021
Annual returns	Overdue Next annual return date due by Thursday, 04 August 2016
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	SUITE 6, FIRST FLOOR, BEESWING HOUSE, 31 SHEEP STREET, ENGLAND, WELLINGBOROUGH, NN8 1BZ copy copied

Officers

(as of 16.08.2022)

BLAJ, Marian

Status:	Active
Appointed on:	Friday, 03 January 2020
Correspondence address:	51 Woodford Road, London, England, E7 0DJ
Nationality:	British
Date of birth:	June 1997
Role:	Director
Occupation:	Skilled Labourer
Country of residence:	England

JONES, Graham Ronald John

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Tuesday, 11 June 2019
Correspondence address:	Suite 6, 1st Floor Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Role:	Secretary

JONES, Graham Ronald John

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Tuesday, 11 June 2019
Correspondence address:	Suite 6, 1st Floor Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality:	English
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Isle Of Man

Person with significant control

(as of 25.08.2023)

Mr Graham Ronald John Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Graham Ronald John Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Isle Of Man
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Marian Blaj

Status:	Active
Notified on:	Friday, 03 January 2020
Correspondence address:	51 Woodford Road, London, England, E7 0DJ
Nationality:	British
Date of birth:	June 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust

Mr Marian Blaj

Status:	Active
Notified on:	Friday, 03 January 2020
Correspondence address:	51 London, England
Nationality:	British
Date of birth:	June 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust

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