Delta Plant Limited in St James' Square CHELTENHAM - GL50 3PR

You are here: bizstats.co.uk > a-z index > D list > DE list > DEL list > DELT list

Delta Plant Limited CHELTENHAM

Delta Plant started in year 1998 as Private Limited Company with registration number 03658063. The Delta Plant company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cheltenham at Fourth Floor St James House. Postal code: GL50 3PR. Since Monday 18th January 1999 Delta Plant Limited is no longer carrying the name Delta Loos.

There is a single director in the company at the moment - John H., appointed on 24 January 2019. In addition, a secretary was appointed - Angela G., appointed on 1 October 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delta Plant Limited Address / Contact

Office Address	Fourth Floor St James House
Office Address2	St James' Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658063
Date of Incorporation	Wed, 28th Oct 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

John H.

Position: Director

Appointed: 24 January 2019

Angela G.

Position: Secretary

Appointed: 01 October 2018

Stephanie P.

Position: Secretary

Appointed: 01 October 2018

Resigned: 19 October 2021

Neil D.

Position: Director

Appointed: 08 August 2017

Resigned: 24 January 2019

Terence G.

Position: Secretary

Appointed: 04 November 2016

Resigned: 04 May 2017

Anthony G.

Position: Director

Appointed: 28 October 1998

Resigned: 04 November 2016

Anthony G.

Position: Secretary

Appointed: 28 October 1998

Resigned: 04 November 2016

Terence G.

Position: Director

Appointed: 28 October 1998

Resigned: 04 May 2017

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is John H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Neil D. This PSC . Moving on, there is Terence G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

John H.

Notified on	24 January 2019
Nature of control:	significiant influence or control

Neil D.

Notified on	21 December 2017
Ceased on	24 January 2019
Nature of control:	right to appoint and remove directors

Terence G.

Notified on	1 July 2016
Ceased on	4 May 2017
Nature of control:	right to appoint and remove directors 25-50% shares

Company previous names

Delta Loos	January 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 28th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th October 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th December 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th October 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th October 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th October 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 7th January 2007 filed on: 7th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 7th January 2007 filed on: 7th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 1st November 2003 filed on: 1st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 1st November 2003 filed on: 1st, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 1st November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 14th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 14th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 21st November 2000 filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st November 2000 filed on: 21st, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 29th November 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th November 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 2nd, September 1999	accounts	Free Download
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 2nd, September 1999	accounts
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.