Introduction
Watch Company
D
DELTA DRIVES & CONTROLS LTD
DELTA DRIVES & CONTROLS LTD is an active company incorporated on 7 May 2021 with the registered office located in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. DELTA DRIVES & CONTROLS LTD was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13381101
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
2 Lindred Road Lomeshaye Industrial Estate Nelson, BB9 5SR,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURIAN, Joanne Louise
ActiveLindred Road, NelsonBB9 5SR
Born December 1967
Director
Appointed 13 Nov 2023
BURIAN, Joanne Louise
Lindred Road, NelsonBB9 5SR
Born December 1967
Director
13 Nov 2023
Active
BURIAN, Mario
ActiveLindred Road, NelsonBB9 5SR
Born June 1957
Director
Appointed 07 May 2021
BURIAN, Mario
Lindred Road, NelsonBB9 5SR
Born June 1957
Director
07 May 2021
Active
HARRISON, Benjamin
ActiveLindred Road, NelsonBB9 5SR
Born February 1991
Director
Appointed 13 Nov 2023
HARRISON, Benjamin
Lindred Road, NelsonBB9 5SR
Born February 1991
Director
13 Nov 2023
Active
ORME, Daniel
ActiveLindred Road, NelsonBB9 5SR
Born August 1977
Director
Appointed 07 May 2021
ORME, Daniel
Lindred Road, NelsonBB9 5SR
Born August 1977
Director
07 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
M & J Burian Holdings Ltd
Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022