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 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.
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)
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 |