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 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.
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 |