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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)

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