DELTA FIRE LIMITED
2 BURTT WAY, BROADLAND BUSINESS PARK, NORWICH NR7 0FE- Active
- Private Limited Company
- Company No. 02517391
- Last Updated: 01 Mar 2024
Company Profile
DELTA FIRE LIMITED was incorporated on Monday, July 2, 1990 as a Private Limited Company with registered address in NORWICH. DELTA FIRE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 17 days.
| Name | DELTA FIRE LIMITED |
|---|---|
| Company number | 02517391 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTT WAY BROADLAND BUSINESS PARK NORWICH NR7 0FE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delta Fire Group Ltd Upper King Street, NR3 1RB |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Walker Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Walker Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA FIRE LIMITED | 02 Jul 1990 |