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 - LONDON

This company is listed in the following categories:
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

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