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DELTA-SIMONS LIMITED - 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR, United Kingdom
Company Information
- Company registration number
- 04786034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Henley Office Park
- Doddington Road
- Lincoln
- LN6 3QR 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR UK
Management
- Managing Directors
- FERGUSON, Alex
- ROZIER, Philip Michael
- BOULTON, Ross
- CLENNELL-JONES, Simon Anthony
- SEYMOUR, Joanne Lucy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-03
- Age Of Company 2003-06-03 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Lucion Services Limited
- Lucion Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 984500O779B024R1F911
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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DELTA-SIMONS LIMITED Company Description
- DELTA-SIMONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04786034. Its current trading status is "live". It was registered 2003-06-03. It was previously called DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 3 Henley Office Park .
Get DELTA-SIMONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta-Simons Limited - 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR, United Kingdom
- 2003-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04786034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04786034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-person-director-company-with-change-date (2022-05-03) - CH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-02-09) - CS01
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change-to-a-person-with-significant-control (2022-02-08) - PSC05
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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change-account-reference-date-company-current-shortened (2022-01-20) - AA01
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capital-allotment-shares (2021-04-26) - SH01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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second-filing-of-annual-return-with-made-up-date (2021-07-21) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-12) - RP04CS01
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confirmation-statement-with-updates (2021-03-30) - CS01
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capital-name-of-class-of-shares (2021-05-11) - SH08
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statement-of-companys-objects (2021-05-11) - CC04
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-03) - SH03
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confirmation-statement-with-updates (2020-02-05) - CS01
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accounts-amended-with-accounts-type-small (2020-01-30) - AAMD
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accounts-with-accounts-type-full (2020-11-27) - AA
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capital-cancellation-shares (2020-09-09) - SH06
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keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-03-29) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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accounts-with-accounts-type-small (2018-04-05) - AA
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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capital-return-purchase-own-shares (2018-07-26) - SH03
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capital-cancellation-shares (2018-07-26) - SH06
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accounts-with-accounts-type-small (2016-04-01) - AA
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-13) - SH06
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change-person-secretary-company-with-change-date (2015-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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capital-return-purchase-own-shares (2015-03-19) - SH03
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capital-return-purchase-own-shares (2015-06-03) - SH03
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accounts-with-accounts-type-small (2015-04-12) - AA
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capital-cancellation-shares (2015-06-18) - SH06
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capital-return-purchase-own-shares (2015-07-08) - SH03
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-04) - AP03
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termination-director-company-with-name (2010-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-small (2010-04-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2004-06-21) - 288a
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legacy (2004-03-29) - 287
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keyboard_arrow_right 2003
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legacy (2003-10-20) - 88(2)R
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resolution (2003-08-06) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-25) - CERTNM
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legacy (2003-06-04) - 288b
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incorporation-company (2003-06-03) - NEWINC
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legacy (2003-10-20) - 88(3)
