DELTA PLANT LIMITED

Overview

Company Name	DELTA PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03658063
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1998

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 PLANT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DELTA PLANT LIMITED located?

Registered Office Address	Boyce's Building 40-42 Regent Street Clifton BS8 4HU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of DELTA PLANT LIMITED?

Previous Company Names
Company Name	From	Until
DELTA LOOS LIMITED	Oct 28, 1998	Oct 28, 1998

What are the latest accounts for DELTA PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DELTA PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for DELTA PLANT LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Mar 26, 2024	Registered office address changed from Fourth Floor St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on Mar 26, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Termination of appointment of Stephanie Pitt as a secretary on Oct 19, 2021	1 pages	TM02

Sep 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jul 08, 2021	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham Gloucestershire GL50 3PR on Jul 08, 2021	1 pages	AD01

Dec 14, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Jan 30, 2019	Cessation of Neil Michael Denniss as a person with significant control on Jan 24, 2019	1 pages	PSC07

Jan 30, 2019	Notification of John Martin Handley as a person with significant control on Jan 24, 2019	2 pages	PSC01

Jan 30, 2019	Termination of appointment of Neil Michael Denniss as a director on Jan 24, 2019	1 pages	TM01

Jan 30, 2019	Appointment of Mr. John Martin Handley as a director on Jan 24, 2019	2 pages	AP01

Nov 08, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of Stephanie Pitt as a secretary on Oct 01, 2018	2 pages	AP03

Oct 05, 2018	Appointment of Angela Marguerite Galvin as a secretary on Oct 01, 2018	2 pages	AP03

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Dec 22, 2017	Notification of Neil Michael Denniss as a person with significant control on Dec 21, 2017	2 pages	PSC01

Dec 22, 2017	Director's details changed for Mr Neil Michael Denniss on Dec 21, 2017	2 pages	CH01

View All Filings

Who are the officers of DELTA PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALVIN, Angela Marguerite Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Oct 01, 2018		Secretary	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England					251133080001
HANDLEY, John Martin Galtec Ltd Bentham Lane, Witcombe GL3 4UD Gloucester Unit 1 Gloucestershire United Kingdom	Jan 24, 2019		Director	Galtec Ltd Bentham Lane, Witcombe GL3 4UD Gloucester Unit 1 Gloucestershire United Kingdom	England	British	1962-3	Company Director	75640920001
GALVIN, Anthony John Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester	Oct 28, 1998	Nov 04, 2016	Secretary	Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester		British		Quantity Surveyor	4225090003
GALVIN, Terence Patrick Cheltenham Road Painswick GL6 6TW Stroud Carrwood Cottage England	Nov 04, 2016	May 04, 2017	Secretary	Cheltenham Road Painswick GL6 6TW Stroud Carrwood Cottage England					218295580001
PITT, Stephanie Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Oct 01, 2018	Oct 19, 2021	Secretary	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England					251133160001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 28, 1998	Oct 28, 1998	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
DENNISS, Neil Michael c/o Galtec Limited Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Aug 08, 2017	Jan 24, 2019	Director	c/o Galtec Limited Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	England	British	1959-6	Chartered Accountant	237035470001
GALVIN, Anthony John Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester	Oct 28, 1998	Nov 04, 2016	Director	Monks Ditch Buckholt Road Cranham GL4 8HF Gloucester	United Kingdom	British	1956-4	Quantity Surveyor	4225090003
GALVIN, Terence Patrick Carwood Cottage Cheltenham Road Painswick GL6 6TW Stroud Gloucestershire	Oct 28, 1998	May 04, 2017	Director	Carwood Cottage Cheltenham Road Painswick GL6 6TW Stroud Gloucestershire	England	British	1959-10	Site Engineer	4225100003
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 28, 1998	Oct 28, 1998	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTA PLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin Handley Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Jan 24, 2019	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Michael Denniss Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Dec 21, 2017	Bentham Lane Witcombe GL3 4UD Gloucester Unit 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Patrick Galvin Cheltenham Road Painswick GL6 6TW Stroud Carwood Cottage United Kingdom	Jul 01, 2016	Cheltenham Road Painswick GL6 6TW Stroud Carwood Cottage United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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