DELTRAN EUROPE LIMITED
55 BAKER STREET, LONDON W1U 7EU- Active
- Private Limited Company
- Company No. 09082548
- Last Updated: 01 Jun 2023
Company Profile
DELTRAN EUROPE LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. DELTRAN EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | DELTRAN EUROPE LIMITED |
|---|---|
| Company number | 09082548 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Sampson Corporation Limited Low Road, PE32 1AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deltran Operations Usa Inc Us Hwy 92 East |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against DELTRAN EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELTRAN EUROPE LIMITED | 11 Jun 2014 |