DELTAPLAN LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT ST1 5RQ- Active
- Private Limited Company
- Company No. 08610423
- Last Updated: 01 Mar 2024
Company Profile
DELTAPLAN LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. DELTAPLAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | DELTAPLAN LIMITED |
|---|---|
| Company number | 08610423 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT ST1 5RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Boldhurst Properties Ltd 2 Etruria Office Village, Forge Lane, Etruria, ST1 5RQ |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie John Bishop Nationality: British |
Dates: Sunday, October 25, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr Henry Gwyn-Jones Nationality: British |
Dates: Wednesday, April 8, 2020 - Sunday, October 25, 2020
significant influence or control
|
| Mr Timothy Gwyn-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-97 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELTAPLAN LIMITED | 15 Jul 2013 |