DELTA CONTROLS GERMANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DELTA CONTROLS GERMANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELTA CONTROLS GERMANY LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468567. The accounts status is UNAUDITED ABRIDGED.

DELTA CONTROLS GERMANY LIMITED - BIRMINGHAM

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 31/12/2017

Registered Office

CORNWALL BUILDINGS 45 NEWHALL STREET
BIRMINGHAM
B3 3QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIO DE PINA Apr 1963 Portuguese Director 2006-01-01 CURRENT
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2017-08-10 CURRENT
DUSKO LUKANIC-SIMPSON Mar 1962 German Director 2005-06-01 CURRENT
GO AHEAD SERVICE LIMITED Corporate Nominee Secretary 2005-06-01 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dusko Lukanic-Simpson 2016-06-30 3/1962 Stuttgart   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Antonio Grillo De Pina 2016-06-30 4/1963 Frechen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELTA CONTROLS GERMANY LIMITED 2018-09-29 31-12-2017 £1,400 Cash £1,400 equity
Dormant Company Accounts - DELTA CONTROLS GERMANY LIMITED 2017-09-30 31-12-2016 £1,400 Cash £1,400 equity

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