Company information:
Delta Industries Limited (No: 01009604)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: MARK CHARLES JAKSICH ( DOB: Sep-1957 From: Feb-2011 )
Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969 From: Feb-2011 )
Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969 From: Feb-2011 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2018 )
Resigned Director: ANDREW JOHN PAUL BUNYAN ( DOB: Sep-1970 From: Mar-2005 To: Sep-2005 )
Resigned Director: JANET ANNE FORD ( DOB: Feb-1957 From: May-1991 To: Dec-1999 )
Resigned Director: ROBERT WILLIAM GOWEN ( DOB: Sep-1971 From: Jul-2010 To: Feb-2011 )
Resigned Director: FREDERICK ORRISS HARDING ( DOB: Mar-1933 From: May-1991 To: Aug-1993 )
Resigned Director: BAREND PETER HESS ( DOB: May-1946 From: Dec-1999 To: Nov-2000 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Oct-2007 To: Jul-2010 )
Resigned Director: MARK LUTON ( DOB: Aug-1970 From: Mar-2005 To: Oct-2007 )
Resigned Director: PAUL ROGER MARRIOTT ( DOB: Mar-1968 From: Mar-2005 To: Mar-2008 )
Resigned Director: JOHN PETER NARCISO ( DOB: Nov-1947 From: Jan-2003 To: Mar-2005 )
Resigned Director: JAMES OWENS ( DOB: Sep-1952 From: May-2002 To: May-2003 )
Resigned Director: DAVID MICHAEL PEARCE ( DOB: Jan-1947 From: Dec-1999 To: Dec-2003 )
Resigned Director: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971 From: Mar-2008 To: Aug-2008 )
Resigned Director: OLIVER HENRY ROBINSON ( DOB: Jan-1956 From: Nov-2000 To: Dec-2003 )
Resigned Director: MARK PHILIP WILLIAM ROBSON ( DOB: Jan-1958 From: Dec-1999 To: Apr-2005 )
Resigned Director: ROBERT ANTHONY SMALLEY ( DOB: Jan-1976 From: Aug-2008 To: Feb-2011 )
Resigned Secretary: ANDREW JOHN PAUL BUNYAN ( DOB: Sep-1970 From: Jun-2005 To: Sep-2005 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Sep-2010 To: Aug-2018 )
Resigned Secretary: DELTA (DCC) LIMITED ( From: Sep-2005 To: Sep-2010 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Nov-1959 From: May-1991 To: Nov-1997 )
Resigned Secretary: TONY LEE ( DOB: Nov-1964 From: Apr-1998 To: Dec-1999 )
Resigned Secretary: JOHN PETER NARCISO ( DOB: Nov-1947 From: Dec-1999 To: Jun-2005 )
Resigned Secretary: MARIA SINGLETERRY ( From: Nov-1997 To: Apr-1998 )
Persons of Significant Control:
Delta Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)