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DELTA ENGINEERING (EAST ANGLIA) LIMITED

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

This company is commonly known as Delta Engineering (east Anglia) Limited. The company was founded 27 years ago and was given the registration number 03342551. The firm's registered office is in BURY ST EDMUNDS. You can find them at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DELTA ENGINEERING (EAST ANGLIA) LIMITED
Company Number:03342551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 1997
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB

Director01 April 1997Active
Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB

Director22 April 1997Active
Unit 2 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE30 4JL

Secretary01 April 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary01 April 1997Active
Unit 2 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE30 4JL

Director01 April 1997Active

People with Significant Control

Mr Simon Peter Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Stephen M Rout & Company, Menta Business Centre, Bury St Edmunds, IP32 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian John Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Stephen M Rout & Company, Menta Business Centre, Bury St Edmunds, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2020-12-09Gazette

Gazette dissolved liquidation.

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2020-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-27Address

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

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2020-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-20Resolution

Resolution.

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2020-02-06Mortgage

Mortgage satisfy charge full.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Address

Move registers to sail company with new address.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Termination secretary company with name.

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2014-04-01Officers

Termination director company with name.

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