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DELTATRUCK SPARES LIMITED

DELTATRUCK SPARES LIMITED is an active private limited company, incorporated on 13 June 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. DELTATRUCK SPARES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03067479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DELTATRUCK SPARES LIMITED

Directors

(The company's officers)
MS CHIARA MENSI
(~43 year old Italian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 09/02/2023
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2017

Shareholders

(Persons of Significant Control)
Mr Urs Langen
(~73 year old Swiss national)
2, Via Gerbone, Vezia, S-6943, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • MS CHIARA MENSI
  • CITY SECRETARIES LIMITED
  • MS CHIARA MENSI
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • MS CHIARA MENSI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELTATRUCK SPARES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of DELTATRUCK SPARES LIMITED at local scale
Map of DELTATRUCK SPARES LIMITED at local scale
Map of DELTATRUCK SPARES LIMITED at district scale
Map of DELTATRUCK SPARES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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