DELTAPLAN LIMITED

Company number 08610423

1 active person with significant control / 0 active statements

Boldhurst Properties Ltd (Active)

• Correspondence address: Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
• Notified on: 1 August 2022
• Governing law: Company Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02083005
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie John Bishop (Ceased)

• Correspondence address: Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
• Notified on: 25 October 2020
• Ceased on: 1 August 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Henry Gwyn-Jones (Ceased)

• Correspondence address: 68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
• Notified on: 8 April 2020
• Ceased on: 25 October 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy Gwyn-Jones (Ceased)

• Correspondence address: Hamstead Park, Hamstead Park, Newbury, Berks, United Kingdom, RG20 0HE
• Notified on: 6 April 2016
• Ceased on: 8 April 2020
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control