DELTA ELECTRONICS (UK) LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
DELTA ELECTRONICS (UK) LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
DELTA ELECTRONICS (UK) LTD was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755876. The accounts status is FULL and accounts are next due on 30/09/2024.
DELTA ELECTRONICS (UK) LTD was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755876. The accounts status is FULL and accounts are next due on 30/09/2024.
DELTA ELECTRONICS (UK) LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
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
ELTEK HOUSE CLEVELAND ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EY
This Company Originates in : United Kingdom
Previous trading names include:
ELTEK POWER (UK) LTD (until 22/06/2022)
ELTEK POWER (UK) LTD (until 22/06/2022)
ELTEK VALERE (UK) LTD (until 13/12/2011)
ELTEK ENERGY (UK) LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALIP KUMAR SHARMA | Jun 1966 | Indian | Director | 2022-10-03 | CURRENT |
MR VEL KUMARA VERL | Secretary | 2018-05-22 | CURRENT | ||
MR JASON SAUL BUTCHER | Oct 1969 | British | Director | 2014-01-01 | CURRENT |
MR VEL KUMARA VERL | Mar 1963 | British | Director | 2018-05-22 | CURRENT |
JULIAN CHARLES MILLAR | Sep 1961 | British | Director | 1993-10-07 UNTIL 2001-06-08 | RESIGNED |
MR PHILIP JOHN YOUNG | Oct 1961 | British | Director | 2008-05-08 UNTIL 2014-12-31 | RESIGNED |
MARK BAKER | Secretary | 2002-11-20 UNTIL 2002-11-22 | RESIGNED | ||
JULIAN CHARLES MILLAR | Sep 1961 | British | Secretary | 1993-02-02 UNTIL 2001-06-08 | RESIGNED |
HELEN LE GASSICKE | Secretary | RESIGNED | |||
MR IAN EDWARD FENWICK | Secretary | 2015-01-01 UNTIL 2017-09-28 | RESIGNED | ||
JORGEN LARSEN | Feb 1950 | Norwegian | Secretary | 2001-06-08 UNTIL 2002-11-20 | RESIGNED |
MARK SYDNEY BAKER | May 1963 | Secretary | 2003-04-29 UNTIL 2014-12-31 | RESIGNED | |
MR MARK SIDNEY BAKER | Secretary | 2017-09-28 UNTIL 2018-05-22 | RESIGNED | ||
MR COLIN HOWE | Jul 1963 | British | Director | 2019-12-12 UNTIL 2022-09-30 | RESIGNED |
SVEIN SJOVAAG | Dec 1957 | Norwegian | Director | 1997-10-01 UNTIL 1999-05-12 | RESIGNED |
ARNE SLEVIKMOEN | Jul 1950 | Norwegian | Director | 1992-12-01 UNTIL 1997-04-03 | RESIGNED |
ODD MAGNE OLGEN | Mar 1953 | Norwegian | Director | 2003-04-29 UNTIL 2005-09-30 | RESIGNED |
ALAIN FERNAND ANGELIL | Dec 1942 | Norwegian | Director | RESIGNED | |
MARTIN ROLPH LE GASSICKE | Oct 1946 | British | Director | RESIGNED | |
JORGEN LARSEN | Feb 1950 | Norwegian | Director | 1997-04-03 UNTIL 2003-04-29 | RESIGNED |
MR ROBERT JAMES HURLEY | Feb 1957 | British | Director | 2015-01-01 UNTIL 2015-10-01 | RESIGNED |
MR COLIN HOWE | Jul 1963 | British | Director | 1995-04-27 UNTIL 2013-12-31 | RESIGNED |
MARK SYDNEY BAKER | May 1963 | Director | 2007-02-01 UNTIL 2013-12-31 | RESIGNED | |
BRIAN LESLIE FULLER | May 1945 | British | Director | RESIGNED | |
BRIAN LESLIE FULLER | May 1945 | British | Director | 1993-10-07 UNTIL 1997-04-03 | RESIGNED |
MR IAN EDWARD FENWICK | Sep 1954 | British | Director | 2014-01-01 UNTIL 2017-09-28 | RESIGNED |
MR MARK SIDNEY BAKER | May 1963 | British | Director | 2015-10-01 UNTIL 2019-12-12 | RESIGNED |
KNUT AVEN | Dec 1947 | Norwegian | Director | 2005-09-30 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delta Electronics (Norway) As | 2016-07-01 | Drammen | Right to appoint and remove directors |