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 - LONDON

This company is listed in the following categories:
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)

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

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PACIFIC SKYLINE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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AGRARIAN-CONSULTING COMPANY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
CIVELLO TRADING LTD LONDON ENGLAND Dissolved... 46510 - Wholesale of computers, computer peripheral equipment and software
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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

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