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DELTA PENSION NOMINEES LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00940038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- KEMPSTER, Jonathan
- PEARCE, David Michael
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-10-07
- Age Of Company 1968-10-07 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Delta Limited
- Delta Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELTA METAL SECOND NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2020-05-17
- Last Date: 2019-05-03
✓
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DELTA PENSION NOMINEES LIMITED Company Description
- DELTA PENSION NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00940038. Its current trading status is "live". It was registered 1968-10-07. It was previously called DELTA METAL SECOND NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-05-09.It can be contacted at Elder House St Georges Business Park .
Get DELTA PENSION NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Pension Nominees Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
- 1968-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00940038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00940038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00940038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2020-02-18) - MA
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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memorandum-articles (2016-08-30) - MA
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change-corporate-director-company-with-change-date (2015-05-14) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-corporate-director-company-with-change-date (2011-05-09) - CH02
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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change-corporate-director-company-with-change-date (2010-06-11) - CH02
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 288b
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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legacy (2009-05-14) - 363a
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-03-18) - 288a
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legacy (2007-05-17) - 363a
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legacy (2006-06-01) - 190
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legacy (2003-04-06) - 288b
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 288b
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legacy (1999-11-25) - 288a
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keyboard_arrow_right 1998
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-11-09) - 288b
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legacy (1998-08-12) - 288a
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1997-02-10) - 288b
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legacy (1997-05-23) - 363s
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legacy (1997-11-06) - 288a
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legacy (1997-10-09) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-25) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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legacy (1994-06-01) - 288
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accounts-with-accounts-type-full (1994-06-01) - AA
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legacy (1994-06-01) - 363s
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legacy (1994-02-07) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-09) - 363s
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legacy (1992-03-02) - 288
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legacy (1989-03-21) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-18) - CERTNM
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legacy (1988-05-12) - 363
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legacy (1988-05-04) - 288
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legacy (1988-04-28) - 288
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legacy (1987-01-28) - 363
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legacy (1987-09-25) - 363
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legacy (1987-10-23) - 288
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keyboard_arrow_right 1968
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incorporation-company (1968-10-07) - NEWINC
