DELTEC MAINTENANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELTEC MAINTENANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELTEC MAINTENANCE COMPANY LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657010. The accounts status is DORMANT.
DELTEC MAINTENANCE COMPANY LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657010. The accounts status is DORMANT.
DELTEC MAINTENANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GREGORY | Secretary | 2015-05-01 | CURRENT | ||
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 | CURRENT |
MICHAEL DERMOT PATRICK MCGEEVER | Jan 1962 | British | Director | 1999-03-17 UNTIL 2000-09-30 | RESIGNED |
MRS OLIVE ALLFREY | Secretary | RESIGNED | |||
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Secretary | 2006-09-22 UNTIL 2009-08-17 | RESIGNED |
MR STEPHEN JOHN HOCKING | Apr 1962 | British | Secretary | 2002-07-31 UNTIL 2006-09-22 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
MR EDWARD CLIFFORD GROOM | Jun 1955 | British | Director | 1996-07-23 UNTIL 2006-09-22 | RESIGNED |
MR DAVID STEELE | Aug 1954 | British | Director | RESIGNED | |
MR DAVID MALCOLM SOUTH | Apr 1950 | British | Director | RESIGNED | |
MR DAVID MALCOLM SOUTH | Apr 1950 | British | Director | 2002-04-11 UNTIL 2006-09-22 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2009-08-17 UNTIL 2010-02-12 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2006-09-22 UNTIL 2011-11-14 | RESIGNED |
NIGEL LAURENCE GAVIN | Aug 1957 | British | Director | 2006-09-22 UNTIL 2009-08-17 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Director | 2006-09-22 UNTIL 2009-08-17 | RESIGNED |
MR MICHAEL CALLENDER | Feb 1960 | British | Director | 1999-03-17 UNTIL 2006-09-22 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engie Fm Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |