DELTA INTERNATIONAL ENGINEERING LIMITED
Overview
| Company Name | DELTA INTERNATIONAL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA INTERNATIONAL ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DELTA INTERNATIONAL ENGINEERING LIMITED located?
| Registered Office Address | Delta House Wrigley Street OL4 1SL Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA INTERNATIONAL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOTHOT ENGINEERING LIMITED | Jul 19, 1991 | Jul 19, 1991 |
What are the latest accounts for DELTA INTERNATIONAL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTA INTERNATIONAL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DELTA INTERNATIONAL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robert Bird as a person with significant control on Apr 12, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Francis Bird as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Francis Bird as a secretary on Apr 12, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DELTA INTERNATIONAL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Eleanor Jane | Director | Delta House Wrigley Street OL4 1SL Oldham Lancashire | England | British | 105715850006 | |||||
| BIRD, Herbert | Secretary | 6 Sheard Hall Avenue Disley SK12 2DE Stockport Cheshire | British | 5639010001 | ||||||
| BIRD, Robert Francis | Secretary | Delta House Wrigley Street OL4 1SL Oldham Lancashire | British | 5639020002 | ||||||
| BARTON, Alan Towneley | Director | 16 Birkdale Close Bramhall SK7 2LN Stockport Cheshire | British | 16035890001 | ||||||
| BIRD, Herbert | Director | Delta House Wrigley Street OL4 1SL Oldham Lancashire | United Kingdom | British | 98025700001 | |||||
| BIRD, Robert Francis | Director | Delta House Wrigley Street OL4 1SL Oldham Lancashire | England | British | 5639020002 | |||||
| CHISHOLM, Ian Maxwell | Director | 34 Amberhill Way Worsley M28 1YJ Manchester | British | 9332120003 | ||||||
| WAITE, Stephen Peter | Director | 5 Trower Street PR1 4LY Preston Lancashire | British | 5639050001 |
Who are the persons with significant control of DELTA INTERNATIONAL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bird | Apr 06, 2016 | Delta House Wrigley Street OL4 1SL Oldham Lancashire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Eleanor Jane Hill | Apr 06, 2016 | Delta House Wrigley Street OL4 1SL Oldham Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0