DELTA-SIMONS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
DELTA-SIMONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
DELTA-SIMONS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04786034. The accounts status is FULL and accounts are next due on 31/12/2024.
DELTA-SIMONS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04786034. The accounts status is FULL and accounts are next due on 31/12/2024.
DELTA-SIMONS LIMITED - GATESHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 HALIFAX COURT
GATESHEAD
NE11 9JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED (until 14/01/2022)
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED (until 14/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL ROZIER | Dec 1979 | British | Director | 2021-03-31 | CURRENT |
JOANNE LUCY SEYMOUR | Feb 1969 | British | Director | 2023-05-01 | CURRENT |
MR ROSS BOULTON | May 1982 | British | Director | 2021-03-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
JONATHAN IVOR WILSON | Apr 1971 | British | Director | 2005-11-01 UNTIL 2018-06-29 | RESIGNED |
MR SIMON BROWN | Secretary | 2018-06-29 UNTIL 2022-02-07 | RESIGNED | ||
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Secretary | 2003-06-03 UNTIL 2004-06-15 | RESIGNED |
MR KEVIN SCHOFIELD | Mar 1961 | British | Secretary | 2004-06-15 UNTIL 2009-10-23 | RESIGNED |
JONATHAN IVOR WILSON | British | Secretary | 2010-01-01 UNTIL 2018-06-29 | RESIGNED | |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2003-06-03 UNTIL 2021-03-31 | RESIGNED |
MR KEVIN SCHOFIELD | Mar 1961 | British | Director | 2003-06-03 UNTIL 2009-10-23 | RESIGNED |
MR GARETH DENBY PICKLES | Apr 1972 | British | Director | 2003-06-03 UNTIL 2014-10-31 | RESIGNED |
MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2021-03-31 UNTIL 2023-05-01 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 2003-06-03 UNTIL 2009-05-12 | RESIGNED |
SIMON ANTHONY CLENNELL-JONES | Mar 1978 | British | Director | 2022-06-30 UNTIL 2023-05-31 | RESIGNED |
DR ROGER GRIFFITHS | Apr 1968 | British | Director | 2018-06-29 UNTIL 2022-06-30 | RESIGNED |
ALEX FERGUSON | Aug 1973 | British | Director | 2009-10-23 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucion Group Limited | 2021-03-31 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whoc Limited | 2017-01-31 - 2021-03-31 | Norwich | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delta-Simons Limited - Limited company accounts 20.1 | 2022-07-01 | 30-06-2021 | £1,254,054 Cash £3,000,105 equity |
Delta-Simons Environmental Consultants L - Limited company accounts 20.1 | 2020-11-28 | 30-06-2020 | £477,231 Cash £1,134,418 equity |
Delta-Simons Environmental Consultants L - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 30-06-2019 | £128,775 Cash £907,643 equity |