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DELTA COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Components Limited. The company was founded 12 years ago and was given the registration number 07841519. The firm's registered office is in SEVENOAKS. You can find them at Stanley House, 49 Dartford Road, Sevenoaks, Kent. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:DELTA COMPONENTS LIMITED
Company Number:07841519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE

Director16 November 2015Active
Stanley House, 49 Dartford Road, Sevenoaks, TN13 3TE

Director10 November 2011Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director10 November 2011Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director10 November 2011Active

People with Significant Control

Mr Paul John Bowers
Notified on:04 September 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE
Nature of control:
  • Right to appoint and remove directors
Mr Peter George Bowers
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE
Nature of control:
  • Significant influence or control
Omega Components Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Officers

Change person director company with change date.

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2015-12-04Officers

Change person director company with change date.

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2015-12-04Officers

Appoint person director company with name date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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