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Nom

Delta Cosworth LTD

Adresse
Unit 9
Silverstone Technology Park
Silverstone Circuit
Silverstone
NN12 8GX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2022
End of VAT Registration
1 avril 2022
Company Register Name Delta Cosworth Limited
Company Register Address The Octagon
Northampton
NN5 5RA
Société Numéro de Registre 05481053 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Delta Motorsport Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cosworth Group Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 06442393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dowson, Simon Status: Ceased Notified: 14/06/2017 Ceased: 31/03/2021 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Forsythe, Gerald Ray Northampton, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dowson, Simon Northampton, England Status: Ceased Notified: 14/06/2005 Ceased: 31/12/2023 Date of Birth: 05/1974 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British
    Dowson, Simon Northampton, England Status: Ceased Notified: 14/06/2005 Ceased: 31/12/2023 Occupation: Design Engineer Role: Secretary Nationality: British
    Marchent, Anna Elzbieta Northampton, England Status: Ceased Notified: 31/03/2021 Ceased: 23/05/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Reisiger, Hal Jon Northampton, England Status: Ceased Notified: 31/03/2021 Ceased: 21/05/2024 Date of Birth: 07/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Delta Efficient Technologies LTD Status: Active Notified: 30/03/2021 Companies House Number: 05637288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors