DELTA ENGINEERING HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
DELTA ENGINEERING HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
DELTA ENGINEERING HOLDINGS LIMITED was incorporated 61 years ago on 28/02/1963 and has the registered number: 00751922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA ENGINEERING HOLDINGS LIMITED was incorporated 61 years ago on 28/02/1963 and has the registered number: 00751922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA ENGINEERING HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2021-01-01 | CURRENT |
| MR MICHAEL VICTOR JENKINS | Jul 1950 | British | Director | RESIGNED | |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Secretary | 2001-09-30 UNTIL 2005-09-30 | RESIGNED |
| MR PHILIP HENRY WALKER | Sep 1937 | Secretary | RESIGNED | ||
| MR ROBERT ANTHONY SMALLEY | Jan 1976 | British | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
| MR ANDREW FRASER HULL | Jun 1943 | British | Director | RESIGNED | |
| MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| MR DAVID MICHAEL PEARCE | Jan 1947 | British | Director | RESIGNED | |
| MR JOHN PETER NARCISO | Nov 1947 | British | Director | 1998-07-01 UNTIL 1998-12-21 | RESIGNED |
| MR JOHN PETER NARCISO | Nov 1947 | British | Director | 1999-07-23 UNTIL 2005-03-17 | RESIGNED |
| PAUL ROGER MARRIOTT | Mar 1968 | British | Director | 2005-03-17 UNTIL 2008-03-31 | RESIGNED |
| MARK LUTON | Aug 1970 | Australian | Director | 2005-03-17 UNTIL 2007-10-30 | RESIGNED |
| MR TONY LEE | Nov 1964 | British | Director | 1999-07-23 UNTIL 2001-01-05 | RESIGNED |
| MR ANDREW PHILIP MARSHALL KING | Dec 1948 | British | Director | RESIGNED | |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2007-10-30 UNTIL 2010-07-12 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| MANFRED HALPER | Jan 1944 | Austrian | Director | 1998-05-01 UNTIL 2002-12-27 | RESIGNED |
| GRAHAM HERBERT | Jul 1943 | British | Director | RESIGNED | |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
| WILLIAM EDWARD GARVEY | Nov 1937 | British | Director | RESIGNED | |
| NOEL JOSEPH GALLAGHER | Dec 1949 | Irish | Director | RESIGNED | |
| MISS JANET ANNE FORD | Feb 1957 | British | Director | 2003-09-30 UNTIL 2005-03-17 | RESIGNED |
| DR RICHARD PAUL DARWIN | Aug 1955 | British | Director | 1998-07-01 UNTIL 2002-12-27 | RESIGNED |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Director | 2005-03-17 UNTIL 2005-09-30 | RESIGNED |
| HENRY LOUIS OWEN BUCKARD | Jul 1939 | British | Director | RESIGNED | |
| MR RUDI BRODKORB | Jul 1943 | German | Director | RESIGNED | |
| DELTA (DCC) LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |