DELTATRUCK SPARES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELTATRUCK SPARES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELTATRUCK SPARES LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
DELTATRUCK SPARES LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
DELTATRUCK SPARES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INJECTION ENGINEERING LIMITED (until 01/03/2004)
INJECTION ENGINEERING LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MS CHIARA MENSI | Apr 1981 | Italian | Director | 2023-02-09 | CURRENT |
CAPITAL NOMINEES LIMITED | Corporate Director | 2004-01-29 UNTIL 2010-09-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-13 UNTIL 2004-01-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 2004-01-29 | RESIGNED | ||
MR GABRIEL JOSEPH DANIELS | Jan 1964 | Irish | Director | 2018-08-21 UNTIL 2023-02-09 | RESIGNED |
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2017-05-01 UNTIL 2017-11-10 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2004-01-29 UNTIL 2017-05-01 | RESIGNED | ||
MS NAN WIDDICOMBE | Feb 1957 | South African | Director | 2013-05-22 UNTIL 2017-05-01 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2010-09-01 UNTIL 2013-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Urs Langen | 2016-04-06 | 7/1950 | Vezia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Deltatruck Spares Limited | 2023-07-04 | 31-12-2022 | |
Deltatruck Spares Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | €-31,231 equity |
Deltatruck Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | €-30,729 equity |
Deltatruck Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | €-26,728 equity |
Deltatruck Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-12-2017 | €-20,038 equity |
Deltatruck Spares Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-12-2016 | €-20,639 equity |
Abbreviated Company Accounts - DELTATRUCK SPARES LIMITED | 2016-09-30 | 31-12-2015 | CHF-18,230 equity |
Abbreviated Company Accounts - DELTATRUCK SPARES LIMITED | 2014-10-01 | 31-12-2013 | CHF-14,577 equity |