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DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED

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

This company is commonly known as Delta-simons Environmental Consultants Limited. The company was founded 21 years ago and was given the registration number 04786034. The firm's registered office is in LINCOLN. You can find them at 3 Henley Office Park, Doddington Road, Lincoln, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
Company Number:04786034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT

Director31 March 2021Active
Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT

Director31 March 2021Active
Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT

Director01 May 2023Active
Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, United Kingdom, LN6 3QR

Secretary29 June 2018Active
Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN

Secretary03 June 2003Active
Danum House, Station Road Rawcliffe, Goole, DN14 8NF

Secretary15 June 2004Active
3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR

Secretary01 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2003Active
3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR

Director30 June 2022Active
3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR

Director23 October 2009Active
Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, United Kingdom, LN6 3QR

Director29 June 2018Active
Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN

Director03 June 2003Active
Kirklea 53 Kirklands Road, Baildon, Shipley, BD17 6HT

Director03 June 2003Active
3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR

Director31 March 2021Active
Biltons Farm, South Scarle Lane, Swinderby, Lincoln, England, LN6 9JA

Director03 June 2003Active
Danum House, Station Road Rawcliffe, Goole, DN14 8NF

Director03 June 2003Active
11 The Spinney, Elston, Newark, NG23 5PE

Director01 November 2005Active

People with Significant Control

Lucion Group Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Unit 7, Halifax Court, Gateshead, England, NE11 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Whoc Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

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