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D.e.l.t.a. Merseyside Limited LIVERPOOL

D.e.l.t.a. Merseyside started in year 2001 as Private Limited Company with registration number 04271743. The D.e.l.t.a. Merseyside company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Liverpool at 200 Strand Road. Postal code: L20 3HL.

Currently there are 4 directors in the the firm, namely Samantha S., Paul M. and Mark S. and others. In addition one secretary - Paul M. - is with the company. As of 10 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

D.e.l.t.a. Merseyside Limited Address / Contact

Office Address 200 Strand Road
Office Address2 Bootle
Town Liverpool
Post code L20 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04271743
Date of Incorporation Thu, 16th Aug 2001
Industry Taxi operation
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Wed, 29th Mar 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Samantha S.

Position: Director

Appointed: 05 April 2002

Paul M.

Position: Director

Appointed: 05 April 2002

Mark S.

Position: Director

Appointed: 05 April 2002

Paul M.

Position: Secretary

Appointed: 16 August 2001

Ann M.

Position: Director

Appointed: 16 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 16 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 16 August 2001

James M.

Position: Director

Appointed: 16 August 2001

Resigned: 18 August 2021

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Paul M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mark S. This PSC has significiant influence or control over the company,. Moving on, there is Samantha S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul M.

Notified on 16 August 2016
Nature of control: significiant influence or control

Mark S.

Notified on 16 August 2016
Nature of control: significiant influence or control

Samantha S.

Notified on 16 August 2016
Nature of control: significiant influence or control

Ann M.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

James M.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 11th, October 2023 		Free Download (13 pages)

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