DELTIC PERFORMANCE ENGINEERING LIMITED
DELTIC PERFORMANCE ENGINEERING LIMITED is an active private limited company, incorporated on 29 October 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Diss. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DELTIC PERFORMANCE ENGINEERING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03270525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4B CHURCH STREET |
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Post Town | DISS |
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Country | ENGLAND |
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Postcode | IP22 4DD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DELTIC PERFORMANCE ENGINEERING LIMITED
Directors
(The company's officers)
MR DAVID MICHAEL WILSON
(~81 year old British national)
212 NORWICH ROAD, EAST DEREHAM, NORFOLK, NR20 3AY
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/10/1996
MISS MICHELLE WILSON
(~52 year old British national)
42 SCHOOL LANE, DEREHAM, NR19 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2015
MR OLIVER WILSON
(~55 year old British national)
4B CHURCH STREET, DISS, IP22 4DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2015
MRS SUSAN JANE WILSON
(~75 year old British national)
212 NORWICH ROAD, EAST DEREHAM, NORFOLK, NR20 3AY
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 29/10/1996
MRS SUSAN JANE WILSON
(~75 year old British national)
212 NORWICH ROAD, EAST DEREHAM, NORFOLK, NR20 3AY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/10/1996
Shareholders
(Persons of Significant Control)
Mr David Michael Wilson
(~81 year old British national)
4b, Church Street, Diss, IP22 4DD, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Susan Jane Wilson
(~75 year old British national)
4b, Church Street, Diss, IP22 4DD, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MISS MICHELLE WILSON
- MR OLIVER WILSON
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)
DELTIC PERFORMANCE ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, IP22 4DD.
Map of DELTIC PERFORMANCE ENGINEERING LIMITED at local scale
Map of DELTIC PERFORMANCE ENGINEERING LIMITED at district scale
More Companies in IP22 4DD
Other companies with registered offices in IP22 4DD:
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)