Delta Waste Brokers Limited

General information

Name:

Delta Waste Brokers Ltd

Office Address:

Spectrum House 2b Suttons Lane RM12 6RJ Hornchurch

Number: 09938175

Incorporation date: 2016-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delta Waste Brokers Limited can be reached at Spectrum House, 2b Suttons Lane in Hornchurch. The company's post code is RM12 6RJ. Delta Waste Brokers has been present in this business since it was set up on 2016-01-06. The company's Companies House Registration Number is 09938175. Previously Delta Waste Brokers Limited switched it’s registered name four times. Until 2023-01-20 this company used the registered name Kentex Aggregates. Later on this company used the registered name Urban Sweepers that was used up till 2023-01-20 when the currently used name was adopted. The enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. Delta Waste Brokers Ltd reported its account information for the financial year up to 2022-01-31. The firm's most recent annual confirmation statement was filed on 2023-01-21.

Currently, the following limited company is governed by just one director: Gurbakhs S., who was formally appointed one year ago. Since 2020 Alicja N., had been supervising the limited company up to the moment of the resignation in January 2023. What is more another director, including Ravinder P. gave up the position on 2020-05-18.

  • Previous company's names
  • Delta Waste Brokers Limited 2023-01-20
  • Kentex Aggregates Limited 2022-01-07
  • Urban Sweepers Limited 2021-03-03
  • Thames Concrete Pumping Limited 2020-07-09
  • Inbox Investment Limited 2016-01-06

Financial data based on annual reports

Company staff

Gurbakhs S.

Role: Director

Appointed: 20 January 2023

Latest update: 23 February 2024

People with significant control

Gurbakhs S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gurbakhs S.
Notified on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alicja N.
Notified on 24 September 2020
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gurbakhs S.
Notified on 31 January 2018
Ceased on 24 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ravinder P.
Notified on 26 September 2018
Ceased on 24 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Almot Holdings Limited
Address: Spectrum House 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
Legal authority Uk.
Legal form Limited Company.
Country registered England And Wales
Place registered Uk.
Registration number 10438640
Notified on 1 December 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 06 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-01-31 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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