00084968 Limited

00084968

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 17/06/1905

Compliance

Last accounts

25/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 30/03/2023

Due 13/04/2024

Overdue

Industry

74990

Non-trading company

Officers

Mr Roger Andrew Massey

director · Since 11/02/2011

CORPORATE ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Timothy Perry Francis

director · Since 01/01/2021

VP CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Delta Industries Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 1009604 · Companies House (England And Wales) · Limited By Shares

Notified 21/11/2017

Former PSCs

Delta Limited

Ceased 21/11/2017

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 23/10/1970Registered 12/11/1970Satisfied 23/10/1997

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 05/08/1966Registered 09/08/1966Satisfied 23/10/1997

Insolvency History1 case

corporate voluntary arrangement

Julie Elizabeth Willetts (practitioner) · Philip Anthony Brooks (practitioner) · Michael Rose (practitioner)