DELTA PLASTICS LIMITED - DERBY


Company Profile Company Filings

Overview

DELTA PLASTICS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
DELTA PLASTICS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982378. The accounts status is SMALL.

DELTA PLASTICS LIMITED - DERBY

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLOTTE HOUSE STANIER WAY
DERBY
DE21 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY LUMB Secretary 2014-11-05 CURRENT
MR RICHARD ANTHONY LUMB Oct 1967 British Director 2014-11-05 CURRENT
MR ANTHONY JOHN ROUND Nov 1949 English Director 1994-10-24 UNTIL 2003-03-31 RESIGNED
MR ANTHONY JOHN ROUND Nov 1949 English Secretary 2003-06-18 UNTIL 2004-06-11 RESIGNED
MICHAEL JOHN STUART SANDERS Jan 1957 Secretary 2001-05-08 UNTIL 2003-06-18 RESIGNED
BRIAN RICHARD STEWART WATSON Apr 1968 British Secretary 1996-06-01 UNTIL 1998-05-31 RESIGNED
MATTHEW WILLIAM ALAN GRANT May 1973 Secretary 2000-01-01 UNTIL 2001-03-01 RESIGNED
SUSAN JOAN DEELEY Jul 1952 Secretary 1994-10-24 UNTIL 1995-04-24 RESIGNED
ROBERT WILLIAM THORPE Jan 1971 British Secretary 2004-06-11 UNTIL 2014-11-05 RESIGNED
MR DOUGLAS JOHN ALLEN May 1939 British Secretary 1998-05-31 UNTIL 2000-01-01 RESIGNED
MR DOUGLAS JOHN ALLEN May 1939 British Secretary 2001-03-01 UNTIL 2001-05-08 RESIGNED
MR DOUGLAS JOHN ALLEN May 1939 British Secretary 1995-04-24 UNTIL 1996-06-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-10-24 UNTIL 1994-10-24 RESIGNED
PETER DAVID RYDER May 1956 British Director 2003-03-31 UNTIL 2003-06-18 RESIGNED
MICHAEL JOHN STUART SANDERS Jan 1957 Director 2002-06-01 UNTIL 2003-06-18 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-10-24 UNTIL 1994-10-24 RESIGNED
WILLIAM EDWARD HEWITT THORPE Jul 1942 British Director 2003-03-31 UNTIL 2014-11-05 RESIGNED
MR ANTHONY JOHN ROUND Nov 1949 English Director 2003-06-18 UNTIL 2004-06-11 RESIGNED
WILLIAM EDWARD HEWITT THORPE Jul 1942 British Director 1994-10-24 UNTIL 2002-04-25 RESIGNED
MICHAEL WARD Jun 1948 British Director 1994-10-24 UNTIL 1996-09-01 RESIGNED
ROBERT WILLIAM THORPE Jan 1971 British Director 2003-03-31 UNTIL 2017-12-31 RESIGNED
MR DOUGLAS JOHN ALLEN May 1939 British Director 1994-10-24 UNTIL 2003-03-31 RESIGNED
MR DOUGLAS JOHN ALLEN May 1939 British Director 2003-06-18 UNTIL 2004-06-11 RESIGNED
MR GARY HORROBIN May 1968 British Director 2014-11-05 UNTIL 2018-06-11 RESIGNED
MR ROBERT JAMES BUTCHER Jan 1966 British Director 2014-11-05 UNTIL 2018-06-11 RESIGNED
BRIAN EDWARD HARTSHORNE Jun 1954 British Director 1996-07-01 UNTIL 1998-10-02 RESIGNED
KEITH GEORGE HIGGINS Apr 1948 British Director 1994-10-24 UNTIL 1997-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nenplas Limited 2016-10-24 Ashbourne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEELING RUBBER & PLASTICS LIMITED BILSTON Dissolved... DORMANT 99999 - Dormant Company
POLYPLAS EXTRUSIONS LIMITED DERBYSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TILE ACCESSORIES LIMITED BURTON-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
WEAVERLAKE MANAGEMENT COMPANY LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAT PROPERTIES LIMITED BRIDGNORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
J.A. SEALS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
CAMBRIAN SERVICES (UK) LIMITED UTTOXETER Dissolved... DORMANT 96090 - Other service activities n.e.c.
NENPLAS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
NENPLAS TRUSTEES LIMITED ASHBOURNE Dissolved... SMALL 22290 - Manufacture of other plastic products
R & D EXTRUSIONS LIMITED KETTERING Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
WAND PLASTIC PROFILES LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CJM DEVELOPMENTS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARK INDUSTRIAL HOLDINGS LIMITED BILSTON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
08300992 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HOMELUX ACQUIRER LIMITED BURTON-ON-TRENT ENGLAND Dissolved... FULL 70100 - Activities of head offices
NENPLAS HOLDINGS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
HORTON VENTURE LIMITED TELFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NENPLAS PROPERTIES LIMITED ASHBOURNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NENPLAS PROPERTIES HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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