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DELTER CULSON LTD.

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

This company is commonly known as Delter Culson Ltd.. The company was founded 11 years ago and was given the registration number 08310520. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 7 Cotswold Drive, , Leighton Buzzard, Bedfordshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:DELTER CULSON LTD.
Company Number:08310520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:7 Cotswold Drive, Leighton Buzzard, Bedfordshire, LU7 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
284, Bideford Green, Leighton Buzzard, England, LU7 2TU

Director02 July 2021Active
60, Knaves Hill, Leighton Buzzard, England, LU7 2UD

Director28 November 2012Active
7, Cotswold Drive, Leighton Buzzard, England, LU7 2UQ

Director28 November 2012Active
60, Knaves Hill, Leighton Buzzard, England, LU7 2UD

Director28 November 2012Active
60, Knaves Hill, Leighton Buzzard, England, LU7 2UD

Director28 November 2012Active

People with Significant Control

Mrs Rene Ibbotson
Notified on:27 March 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:60, Knaves Hill, Leighton Buzzard, England, LU7 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew William Ibbotson
Notified on:05 July 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:284, Bideford Green, Leighton Buzzard, England, LU7 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Andrew Culver
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:English
Country of residence:England
Address:60, Knaves Hill, Leighton Buzzard, England, LU7 2UD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Change to a person with significant control.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-14Capital

Capital name of class of shares.

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2023-04-14Capital

Capital variation of rights attached to shares.

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2023-04-14Capital

Capital name of class of shares.

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2023-04-14Incorporation

Memorandum articles.

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2023-04-14Capital

Capital variation of rights attached to shares.

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2023-04-14Resolution

Resolution.

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2023-04-05Change of constitution

Statement of companys objects.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-03Officers

Termination director company with name termination date.

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2021-07-03Address

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

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