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DELTA SERVICES LTD

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

This company is commonly known as Delta Services Ltd. The company was founded 15 years ago and was given the registration number 06786826. The firm's registered office is in LONDON. You can find them at 203 The Vale, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DELTA SERVICES LTD
Company Number:06786826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 49410 - Freight transport by road
  • 69201 - Accounting and auditing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:203 The Vale, London, England, W3 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment B, North Wharf Road, London, England, W2 1DT

Secretary18 January 2022Active
Apartment B, North Wharf Road, London, England, W2 1DT

Director17 June 2021Active
203, The Vale, London, England, W3 7QS

Secretary18 May 2020Active
8, Glendun Road, London, England, W3 7AJ

Secretary12 January 2018Active
203, The Vale, London, England, W3 7QS

Director08 September 2019Active
176, 178 Fernhead Road, London, London, England, W9 3EL

Director09 January 2009Active
8, Glendun Road, London, England, W3 7AJ

Director05 July 2020Active
8, Glendun Road, London, England, W3 7AJ

Director11 August 2017Active
8, Glendun Road, London, England, W3 7AJ

Director19 August 2015Active
8, Glendun Road, London, England, W3 7AJ

Director01 October 2010Active
203, The Vale, London, England, W3 7QS

Director01 March 2010Active
8, Glendun Road, London, United Kingdom, W3 7AJ

Director01 April 2009Active
203, The Vale, London, England, W3 7QS

Director01 November 2009Active
203, The Vale, London, England, W3 7QS

Director22 November 2019Active
203, The Vale, London, England, W3 7QS

Director01 June 2020Active
203, The Vale, London, England, W3 7QS

Director14 August 2019Active
7, Stanley Gardens, London, England, W3 7RZ

Director05 January 2017Active
7a, Stanley Gardens, London, England, W3 7RZ

Director02 April 2016Active
203, The Vale, London, England, W3 7QS

Director01 September 2010Active

People with Significant Control

Mr Michael Daniel Dominique Juret
Notified on:09 March 2023
Status:Active
Date of birth:March 1974
Nationality:French
Country of residence:England
Address:Apartment B, North Wharf Road, London, England, W2 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Adel Djebali
Notified on:01 June 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:8, Glendun Road, London, England, W3 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imad Nazmi El-Flour
Notified on:19 January 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:203, The Vale, London, England, W3 7QS
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
Mr Walid Khelifa
Notified on:12 February 2018
Status:Active
Date of birth:July 1976
Nationality:French
Country of residence:England
Address:7, Stanley Gardens, London, England, W3 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adel Djebali
Notified on:01 November 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:8, Glendun Road, London, England, W3 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdel Kader Sahli
Notified on:15 April 2016
Status:Active
Date of birth:February 1976
Nationality:Tunisian
Country of residence:England
Address:Gregory House, Stanley Gardens, London, England, W3 7RZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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