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Delta Height-safe Systems Ltd, CH66 0NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELTA HEIGHT-SAFE SYSTEMS LTD

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

This company is commonly known as Delta Height-safe Systems Ltd. The company was founded 7 years ago and was given the registration number 10647746. The firm's registered office is in ELLESMERE PORT. You can find them at The Old Barn Ledsham Village, Ledsham, Ellesmere Port, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:DELTA HEIGHT-SAFE SYSTEMS LTD
Company Number:10647746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:The Old Barn Ledsham Village, Ledsham, Ellesmere Port, United Kingdom, CH66 0NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, 6 Stanley Street, Liverpool, England, L1 6AF

Director26 April 2021Active
The Old Barn, Ledsham Village, Ledsham, Ellesmere Port, United Kingdom, CH66 0NE

Director02 March 2017Active
Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director29 January 2021Active

People with Significant Control

Mrs Claire Louise Durband
Notified on:27 April 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, Liverpool, England, L1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Durband
Notified on:02 March 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Ledsham Village, Ellesmere Port, United Kingdom, CH66 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Address

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

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Address

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

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2020-12-30Resolution

Resolution.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Incorporation

Incorporation company.

Download

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