DELTA FLUID PRODUCTS LIMITED - IPSWICH


Company Profile Company Filings

Overview

DELTA FLUID PRODUCTS LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
DELTA FLUID PRODUCTS LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279520. The accounts status is DORMANT.

DELTA FLUID PRODUCTS LIMITED - IPSWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

CRANE HOUSE EPSILON TERRACE
IPSWICH
SUFFOLK
IP3 9FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES LOCKE Jul 1970 British Director 2021-03-23 CURRENT
CHRISTOPHER GRAY Dec 1976 British Director 2023-04-03 CURRENT
MR JASON CHARLES LOCKE Secretary 2015-10-01 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-08-31 UNTIL 2001-11-05 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-08-31 UNTIL 2001-11-05 RESIGNED
MR STEPHEN MARK BURR Jan 1964 British Secretary 2001-11-05 UNTIL 2008-09-15 RESIGNED
MR PAUL CANSDALE Secretary 2012-03-26 UNTIL 2015-09-28 RESIGNED
MR. STEVEN JOHN HOBBS Secretary 2011-01-01 UNTIL 2011-11-04 RESIGNED
MS JUDITH ANN LUMSDEN Jan 1964 British Secretary 2008-09-15 UNTIL 2011-01-01 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2003-02-25 UNTIL 2005-05-16 RESIGNED
MR PETER ROWLAND WILSON Secretary 2011-11-04 UNTIL 2012-03-23 RESIGNED
MR PETER GEORGE WILSON Apr 1945 British Director 2008-09-15 UNTIL 2010-04-30 RESIGNED
BRIAN THOMAS TRAVIS May 1947 British Director 2001-11-05 UNTIL 2008-09-15 RESIGNED
DAVID PYE Oct 1964 United Kingdom Director 2001-11-05 UNTIL 2008-09-15 RESIGNED
MR RICHARD CLIVE TUCK Mar 1960 British Director 2017-02-01 UNTIL 2023-04-03 RESIGNED
MS JUDITH ANN LUMSDEN Jan 1964 British Director 2008-09-15 UNTIL 2017-01-31 RESIGNED
STEVEN COOPER Apr 1947 British Director 2001-11-05 UNTIL 2007-10-16 RESIGNED
MR MARK ROYSTON HOPES Feb 1962 British Director 2010-03-23 UNTIL 2021-03-31 RESIGNED
MR GERARD CHARLES FINNEGAN Jan 1953 Irish Director 2007-09-16 UNTIL 2011-11-01 RESIGNED
GARRETT JOHN CURRAN Oct 1968 Irish Director 2002-04-26 UNTIL 2004-02-09 RESIGNED
MR STEPHEN MARK BURR Jan 1964 British Director 2001-11-05 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crane Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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