DELTA ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DELTA ENVIRONMENTAL SERVICES LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477045. The accounts status is DORMANT and accounts are next due on 30/09/2023.

DELTA ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2022 19/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MR COLIN ROBERT TENNENT Mar 1964 British Director 2007-03-23 UNTIL 2008-10-03 RESIGNED
MR MATTHEW BRABIN Secretary 2015-01-20 UNTIL 2015-11-13 RESIGNED
MR EDWARD CHARLES CHANDLER British Secretary 2009-01-07 UNTIL 2009-11-13 RESIGNED
MR IAN DAVIDSON Secretary 2010-02-22 UNTIL 2015-01-20 RESIGNED
ANTHONY THOMAS GORNALL Aug 1950 Secretary 1992-10-09 UNTIL 2007-03-24 RESIGNED
MISS JULIE SANDRA HODGSON Secretary RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Secretary 2007-03-23 UNTIL 2009-01-07 RESIGNED
MR JAMIE REYNOLDS Sep 1975 British Director 2009-01-07 UNTIL 2009-10-16 RESIGNED
MR CHRISTOPHER IAN MCLAIN Dec 1964 British Director 2009-01-07 UNTIL 2009-07-31 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Director 2007-03-23 UNTIL 2009-01-07 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2015-01-20 UNTIL 2016-08-01 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR GARY JOHN KIDD Feb 1964 British Director 2015-01-20 UNTIL 2016-09-01 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MR JOHN DAVY Jul 1956 British Director 2010-02-22 UNTIL 2015-01-20 RESIGNED
GARY LAWRENCE HODGSON Nov 1961 British Director RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
ANTHONY THOMAS GORNALL Aug 1950 Director 1992-10-09 UNTIL 2007-03-23 RESIGNED
MR IAN DAVIDSON Apr 1963 British Director 2009-10-05 UNTIL 2015-01-15 RESIGNED
MR EDWARD CHARLES CHANDLER May 1978 British Director 2008-10-03 UNTIL 2009-11-13 RESIGNED
GRAHAM BROOKS Aug 1962 British Director 2001-01-02 UNTIL 2007-03-23 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2015-01-20 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR STEPHEN KENNETH ADAMS Oct 1963 British Director 2002-11-01 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
Iss Technical Services Ltd 2016-04-06 - 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent as firm

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