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Nom

Delsec Limited

Adresse
Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace
Euxton Lane
Chorley
PR7 6TE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04161084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB True Bearing (North West) Ltd Status: Active Notified: 07/10/2022 Companies House Number: 09645821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, David Anthony Status: Ceased Notified: 04/10/2017 Ceased: 07/10/2022 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hart, Neil Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Critchley, George Nigel Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lupton, Helen Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peary, Susan Euxton Lane, Chorley, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hart, Neil Justin 213 Etruria Road, Stoke On Trent Status: Ceased Notified: 20/02/2001 Ceased: 04/10/2017 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BRB Financial Horizons Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BRB Independent Financial Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 07207786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BRB Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 02008303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control