DELAWARE (SECRETARIES) LIMITED

10 Saville Court Saville Place 10 Saville Court Saville Place, Bristol, BS8 4EJ
StatusACTIVE
Company No.05239455
CategoryPrivate Limited Company
Incorporated23 Sep 2004
Age19 years, 7 months, 3 days
JurisdictionEngland Wales

SUMMARY

DELAWARE (SECRETARIES) LIMITED is an active private limited company with number 05239455. It was incorporated 19 years, 7 months, 3 days ago, on 23 September 2004. The company address is 10 Saville Court Saville Place 10 Saville Court Saville Place, Bristol, BS8 4EJ.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date07 Oct 2024
Next made up23 Sep 2024
Last made up23 Sep 2023

People

LAMB, Andrew Richard

Director

Accountant

ACTIVE

Assigned on 23 Sep 2004

Current time on role 19 years, 7 months, 3 days

BESSON, Marie Agnes

Secretary

RESIGNED

Assigned on 01 Aug 2006

Resigned on 30 Jun 2011

Time on role 4 years, 10 months, 29 days

CROWLEY, Adele Louise

Secretary

Company Secretarial Manager

RESIGNED

Assigned on 23 Sep 2004

Resigned on 01 Aug 2006

Time on role 1 year, 10 months, 9 days

MORGAN, Nezia Martijntje

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 10 Jun 2016

Time on role 4 years, 11 months, 10 days

DELAWARE MANAGEMENT COMPANY LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Sep 2004

Resigned on 02 Aug 2006

Time on role 1 year, 10 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DELAWARE (SECRETARIES) LIMITED.


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