DELTRAN EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELTRAN EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELTRAN EUROPE LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082548. The accounts status is SMALL.
DELTRAN EUROPE LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082548. The accounts status is SMALL.
DELTRAN EUROPE LIMITED - LONDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2022 | 25/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO MARCO FRANCESCO POLA | Apr 1955 | British | Director | 2014-07-01 | CURRENT |
MR MICHAEL LOUIS PRELEC | Dec 1983 | American | Director | 2014-06-11 | CURRENT |
MISS EVIN PRELEC | Aug 1985 | American | Director | 2014-06-11 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deltran Operations Usa Inc | 2016-04-06 - 2021-06-11 | Deland Florida | Ownership of shares 75 to 100 percent | |
The Sampson Corporation Limited | 2016-04-06 | Congham King's Lynn |
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 |
---|---|---|---|
Abbreviated Company Accounts - DELTRAN EUROPE LIMITED | 2016-03-10 | 30-06-2015 | £9,710 Cash £-5,726 equity |