This company is commonly known as Dmg Delta Ltd. The company was founded 27 years ago and was given the registration number 03295922. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | DMG DELTA LTD |
|---|---|---|
| Company Number | : | 03295922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sion Park, Stansted Road, Birchanger, Bishop's Stortford, CM23 5PU | Secretary | 21 March 2019 | Active |
| Sion Park, Stansted Road, Birchanger, Bishop's Stortford, England, CM23 5PU | Director | 23 December 1996 | Active |
| 37 Warren Street, London, W1P 5PD | Nominee Secretary | 23 December 1996 | Active |
| Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL | Secretary | 23 December 1996 | Active |
| 5 Talbot Gardens, Ilford, IG3 9TA | Director | 04 January 2006 | Active |
| Bentfield Place, Bentfield Road, Stansted, Uk, CM24 8HL | Director | 03 February 2011 | Active |
| Bentfield Place, Bentfield Road, Stansted, Uk, CM24 8HL | Director | 03 February 2011 | Active |
| Bentfield Place, Bentfield Road, Stansted, CM24 8HL | Director | 23 December 1996 | Active |
| 37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 23 December 1996 | Active |
| Mr Barry James Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | Sion Park, Stansted Road, Bishop's Stortford, CM23 5PU |
| Nature of control | : |
|
| Mr Rupert Alexander Crawford Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Sion Park, Stansted Road, Bishop's Stortford, CM23 5PU |
| Nature of control | : |
|
| Trinergy Integrated Energy Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sion Park, Birchanger Lane, Bishop's Stortford, England, CM23 5PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Officers | Termination director company with name termination date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.