DELTA PENSION NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
DELTA PENSION NOMINEES LIMITED
COMPANY NUMBER
00940038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1968
(56 years and 1 months old)
WEBSITE
https://www.deltaplc.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/1968
19/05/1988
DELTA METAL SECOND NOMINEES LIMITED
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA LIMITED | Active - Accounts Filed | View Report |
| DELTA PENSION NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELTA PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1994 - Present (30 years and 10 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
16/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 133 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
08/05/1992 - 05/04/2001 (8 years and 10 months) Born in Nov 1947 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | PRISM COSEC LIMITED (925202170) has left the board |
| 20/11/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 02/11/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 02/11/2018 | New Company Secretary PRISM COSEC LIMITED (925202170) Appointed |
| 29/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 13/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918617822) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (915805345) has left the board |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 22/05/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | JLT TRUSTEES LIMITED (911175509) has left the board |
| 26/03/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918617822) Appointed |
| 19/09/2013 | Jonathan Kempster (918134814) has left the board |
| 19/09/2013 | New Board Member Jonathan Kempster (915303483) Appointed |
| 18/09/2013 | John Alexander Pickles (900559733) has left the board |
| 18/09/2013 | New Board Member Jonathan Kempster (918134814) Appointed |
| 25/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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