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 - LONDON

This company is listed in the following categories:
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

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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

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