Menna Overview
Here’s a quick overview of PEI-DELTA LIMITED 👀 — a Poulton-Le-Fylde, Lancashire based business that started in 1996.
PEI-DELTA LIMITED
- Company statusactive
- Company No03249002
- Age30 years 2 months Incorporated 12 September 1996
- Officers8
Address
P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-Le-Fylde, Lancashire, FY6 8JS, England
PEI-DELTA LIMITED is an active company incorporated on 12 September 1996 and based in Poulton-Le-Fylde, Lancashire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 23 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Robert | secretary | 16 Sept 1996 | |
| BENSON, Howard | director | Jul 1970 | 28 Jun 2024 |
| CLIFTON, John Adam | director | Jul 1987 | 05 Jul 2019 |
| FROST, Gavin | director | Jul 1976 | 05 Jul 2019 |
| GALLAGHER, Caroline | director | May 1965 | 07 Nov 2003 |
| GALLAGHER, Robert | director | Mar 1964 | 16 Sept 1996 |
| HUCKERBY, Neil | director | Jan 1960 | 05 Jul 2019 |
| SAYER, Tom | director | Jan 1991 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pei Delta Group Limited | 06 Apr 2016 |
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GALLAGHER, Robert, GALLAGHER, Caroline are mutual persons.
GALLAGHER, Robert, GALLAGHER, Caroline are mutual persons.
GALLAGHER, Robert, GALLAGHER, Caroline, ROTHWELL, David John are mutual persons.
GALLAGHER, Robert, BUTTERFIELD, Stephen Keith, LAWSON, John are mutual persons.
GALLAGHER, Robert are mutual persons.
BENSON, Howard are mutual persons.
BENSON, Howard are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
BUTTERFIELD, Beverley Suzanne, BUTTERFIELD, Stephen Keith are mutual persons.
BUTTERFIELD, Stephen Keith are mutual persons.
BUTTERFIELD, Stephen Keith are mutual persons.
BUTTERFIELD, Stephen Keith are mutual persons.
COUSENS, Esther are mutual persons.
COUSENS, Esther are mutual persons.
ROTHWELL, David John are mutual persons.
STATION SQUARE PROPERTIES LTD
BUTTERFIELD, Stephen Keith are mutual persons.
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Menna Overview
Here’s a quick overview of PEI-DELTA LIMITED 👀 — a Poulton-Le-Fylde, Lancashire based business that started in 1996.