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Delatim Limited (No: 05475170)

Address: UNIT 33 IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS

Status: Active

Incorporated: 06-Aug-2005

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 43210 - Electrical installation

Current Director: JAMES THOMAS DELAHUNT ( DOB: Feb-1977   From: Jun-2005  )

Current Director: NIGEL PETER MARRON ( DOB: Apr-1977   From: Feb-2006  )

Current Director: NIGEL PETER MARRON ( DOB: Apr-1977   From: Feb-2006  )

Current Director: GREGORY DAVID MOORE ( DOB: Aug-1974   From: Jan-2010  )

Current Director: DAN CHARLES SPRATLING ( DOB: May-1976   From: Jan-2010  )

Current Director: DAN CHARLES SPRATLING ( DOB: May-1976   From: Jan-2010  )

Current Director: DANIEL CHARLES SPRATLING ( DOB: May-1976   From: Jan-2010  )

Current Secretary: TRACEY FRENCH (   From: Jul-2013  )

Resigned Secretary: NIGEL PETER MARRON ( DOB: Apr-1977   From: Jun-2005   To: Jul-2013  )

Persons of Significant Control:

Delatim Holdings Limited, Unit 33 Io Centre Armstrong Road, London, SE18 6RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-19)

Mr James Thomas Delahunt, Unit 33 Io Centre Armstrong Road, London, SE18 6RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-19)

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