DELTIC DIS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DELTIC DIS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
DELTIC DIS LIMITED was incorporated 12 years ago on 14/04/2012 and has the registered number: 08030743. The accounts status is FULL.

DELTIC DIS LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 23/02/2019

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2020 28/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX MILLINGTON Aug 1978 British Director 2017-03-16 CURRENT
MS ZOE PACYNA Aug 1975 British Director 2020-03-04 CURRENT
MR OLIVER CHARLES KEELER Dec 1986 British Director 2020-03-04 CURRENT
MRS KELLY ANNE YOUNG Feb 1982 British Director 2017-02-20 UNTIL 2020-04-01 RESIGNED
MS NICOLA LUCAS Jan 1987 British Director 2020-03-04 UNTIL 2020-12-11 RESIGNED
MRS HEATHER WELSH Jun 1962 British Director 2012-06-26 UNTIL 2020-03-04 RESIGNED
MR PETER JACK MARKS Oct 1960 British Director 2012-04-14 UNTIL 2012-06-26 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2012-06-26 UNTIL 2016-12-21 RESIGNED
JOSEPH HEANEN Aug 1976 Irish Director 2012-04-14 UNTIL 2012-06-26 RESIGNED
MRS JAYNE FEARN Sep 1975 British Director 2012-06-26 UNTIL 2014-04-25 RESIGNED
MRS MAXINE KATIE BAMBER May 1982 British Director 2017-03-16 UNTIL 2020-03-04 RESIGNED
MRS KELLY ANNE YOUNG Feb 1982 British Director 2015-07-10 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Evans 2016-04-06 - 2021-03-16 5/1947 Milton Keynes   Significant influence or control
The Deltic Group Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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ENERGIE GLOBAL FRANCHISING LIMITED MILTON KEYNES ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
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