DELTA DISPLAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA DISPLAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELTA DISPLAY HOLDINGS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03162113. The accounts status is GROUP and accounts are next due on 30/09/2024.

DELTA DISPLAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LEYTONSTONE HOUSE
LONDON
E11 1GA

This Company Originates in : United Kingdom
Previous trading names include:
MOVING PRINT DISTRIBUTION LIMITED (until 25/10/2011)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALAN SHIPP Mar 1974 British Director 2012-02-20 CURRENT
MR MICHAEL GRANGER PHILLIPS Sep 1962 British Director 1996-02-19 CURRENT
MR KIRK JUDE PEREIRA Feb 1988 New Zealander Director 2021-05-24 CURRENT
JASON HAMMOND Apr 1966 British Director 2019-02-01 CURRENT
JASBINDER SINGH AULUK Jul 1964 British Director 1996-02-19 CURRENT
JASBINDER SINGH AULUK Jul 1964 British Secretary 1996-02-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-02-15 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2012-01-01 UNTIL 2012-08-31 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2013-03-01 UNTIL 2013-07-03 RESIGNED
MR SIMON NICHOLAS SUMMERS Nov 1960 British Director 2012-02-20 UNTIL 2012-09-10 RESIGNED
MRS KATE REGAN Sep 1976 British Director 2013-04-26 UNTIL 2017-10-05 RESIGNED
MR GAVIN MILLER Dec 1965 British Director 2013-04-26 UNTIL 2013-10-18 RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Director 2013-04-26 UNTIL 2019-11-29 RESIGNED
MR RICHARD GEORGE HARRIS Jul 1969 British Director 2012-02-20 UNTIL 2015-06-01 RESIGNED
MR RAYMOND HOULDSWORTH Secretary 2013-04-26 UNTIL 2016-11-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jasbinder Singh Auluk 2016-04-06 7/1964 Waltham Abbey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Michael Granger Phillips 2016-04-06 9/1962 Waltham Abbey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

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