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DELTEC INDUSTRIES LIMITED

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

This company is commonly known as Deltec Industries Limited. The company was founded 24 years ago and was given the registration number 03890699. The firm's registered office is in POULTON LE FYLDE. You can find them at Unit 8 Wyrefields, Poulton Industrial E, Poulton Le Fylde, Lancashire. This company's SIC code is 28240 - Manufacture of power-driven hand tools.

Company Information

Name:DELTEC INDUSTRIES LIMITED
Company Number:03890699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28240 - Manufacture of power-driven hand tools

Office Address & Contact

Registered Address:Unit 8 Wyrefields, Poulton Industrial E, Poulton Le Fylde, Lancashire, FY6 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Wyrefields, Poulton Industrial Estate, Poulton Le Fylde, FY6 8JX

Director08 December 1999Active
40a Riverside Drive, Hambleton, Poulton Le Fylde, FY6 9EB

Secretary08 December 1999Active
New Hall Farm, Lancaster Road, Scronkey Pilling, Preston, United Kingdom, PR3 6SQ

Secretary06 January 2014Active
Unit 8 Wyrefields, Poulton Industrial E, Poulton Le Fylde, FY6 8JX

Director08 December 1999Active
Unit 8 Wyrefields, Poulton Industrial E, Poulton Le Fylde, FY6 8JX

Director01 January 2015Active
New Hall Farm, Lancaster Road, Scronkey Pilling, Preston, PR3 6SQ

Director26 June 2006Active

People with Significant Control

Mr Arthur Ernest Dell
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:40a, Riverside Drive, Poulton Le Fylde, United Kingdom, FY6 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Jean Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Wyrefields, Poulton Industrial Estate, Poulton Le Fylde, United Kingdom, FY6 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Termination director company with name termination date.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-05Officers

Termination secretary company with name termination date.

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2017-04-05Officers

Termination director company with name termination date.

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2017-03-29Mortgage

Mortgage satisfy charge full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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