UKBizDB.co.uk

DELTA PACIFIC VALVES LTD

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

This company is commonly known as Delta Pacific Valves Ltd. The company was founded 24 years ago and was given the registration number 03837135. The firm's registered office is in CAMBS. You can find them at 1 Broadpiece, Mereside, Soham, Cambs, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:DELTA PACIFIC VALVES LTD
Company Number:03837135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:1 Broadpiece, Mereside, Soham, Cambs, CB7 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Burwell, Cambridge, United Kingdom, CB25 0HD

Secretary07 September 1999Active
27, High Street, Burwell, Cambridge, England, CB25 0HD

Director15 April 2014Active
78 Centre Drive, Newmarket, CB8 8AW

Secretary24 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 September 1999Active
12, Ava Drive, Syosset, New York 11542-2878, Usa,

Director07 September 1999Active
27, High Street, Burwell, Cambridge, England, CB25 0HD

Director15 April 2014Active
27, High Street, Burwell, Cambridge, United Kingdom, CB25 0HD

Director07 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 September 1999Active

People with Significant Control

Mr Wayne Kan Fong
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:American
Country of residence:United States
Address:12 Ava Drive, Syosset, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Philomena Summerskill
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:27 High Street, Burwell, Cambridge, United Kingdom, CB25 0HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Officers

Termination director company with name termination date.

Download
2019-12-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Accounts

Change account reference date company previous shortened.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-10-31Officers

Change person director company with change date.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.