Company information:
Delta Controls Germany Limited (No: 05468567)
Status: Converted / closed
Industry Class: None
Current Director: ANTONIO GRILO DE PINA ( DOB: Apr-1963 From: Jan-2006 )
Current Director: DUSKO LUKANIC-SIMPSON ( DOB: Mar-1962 From: Jun-2005 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Aug-2017 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Jun-2005 To: Aug-2017 )
Persons of Significant Control:
Mr Antonio Grilo De Pina, 34 Elsternstr., Frechen, 50226, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Dusko Lukanic-Simpson, 34 Elsternstr., Frechen, 50226, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2016-12-31 | 2017-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 1,400 | 1,400 | 1400.0,1400.0 |
Net assets (liabilities) | 1,400 | 1,400 | 1400.0,1400.0 |
Equity / share capital and reserves | 1,400 | 1,400 | 1400.0,1400.0 |