DEMELZA TRADING LTD - SITTINGBOURNE
Company Profile | Company Filings |
Overview
DEMELZA TRADING LTD is a Private Limited Company from SITTINGBOURNE and has the status: Active.
DEMELZA TRADING LTD was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090528. The accounts status is SMALL and accounts are next due on 31/12/2024.
DEMELZA TRADING LTD was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090528. The accounts status is SMALL and accounts are next due on 31/12/2024.
DEMELZA TRADING LTD - SITTINGBOURNE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEMELZA HOUSE
SITTINGBOURNE
KENT
ME9 8DZ
This Company Originates in : United Kingdom
Previous trading names include:
DEMELZA HOUSE TRADING LIMITED (until 30/08/2023)
DEMELZA HOUSE TRADING LIMITED (until 30/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAVINIA JARRETT | Jun 1965 | English | Director | 2022-03-24 | CURRENT |
MRS CHARLOTTE JANE CHAMBERLAIN | Secretary | 2023-11-21 | CURRENT | ||
AIR VICE MARSHAL SEAN KEITH PAUL REYNOLDS | Sep 1964 | British | Director | 2024-02-12 | CURRENT |
MR ALEXANDER GUY PARRY-JONES | Nov 1976 | English | Director | 2022-10-20 | CURRENT |
MRS LAVINIA TRACY JARRETT | Secretary | 2023-10-13 UNTIL 2023-11-21 | RESIGNED | ||
SUSAN HILARY MULLANE | Aug 1955 | British | Director | 2001-11-13 UNTIL 2004-08-09 | RESIGNED |
JULIE MARRINER | Sep 1940 | British | Director | 1996-09-17 UNTIL 2001-01-26 | RESIGNED |
MRS DEBBIE KEMP | Dec 1970 | British | Director | 2020-09-16 UNTIL 2024-01-18 | RESIGNED |
MRS NICOLA LYNN JOSLING | Sep 1965 | British | Director | 2015-03-17 UNTIL 2016-07-15 | RESIGNED |
MR GEORGE HUNTER | Nov 1953 | British | Director | 2022-10-20 UNTIL 2023-05-12 | RESIGNED |
MR PATRICK CECIL HOLLWEY | Mar 1961 | Irish | Director | 2008-04-23 UNTIL 2011-08-31 | RESIGNED |
STEPHEN JOHN HOY | Oct 1958 | British | Director | 2012-08-02 UNTIL 2015-02-28 | RESIGNED |
MRS CHARLOTTE BETH PARRY-JONES | Dec 1977 | British | Director | 2021-01-19 UNTIL 2021-01-19 | RESIGNED |
MR RYAN JEROME CAMPBELL | Secretary | 2017-11-28 UNTIL 2019-02-26 | RESIGNED | ||
MR RYAN JEROME CAMPBELL | Secretary | 2016-01-01 UNTIL 2017-01-16 | RESIGNED | ||
MR ANTHONY JAMES CROCKER | Secretary | 2014-11-10 UNTIL 2015-12-31 | RESIGNED | ||
MR JAMES RICHARD NIBLETT | Secretary | 2019-02-26 UNTIL 2023-10-13 | RESIGNED | ||
MRS CHARMION LEE PEARS | Sep 1975 | New Zealander | Director | 2013-12-03 UNTIL 2015-04-01 | RESIGNED |
MR ROBERT MATTHEW TOLSON | Apr 1947 | British | Secretary | 2009-03-31 UNTIL 2011-10-26 | RESIGNED |
MISS JUDITH TARA VIDLER | Secretary | 2017-01-16 UNTIL 2017-11-28 | RESIGNED | ||
VALERIE ANN WHITE | Feb 1946 | Secretary | 1995-08-11 UNTIL 2007-03-31 | RESIGNED | |
MS SARAH HAZELWOOD | Secretary | 2011-10-27 UNTIL 2014-10-31 | RESIGNED | ||
MR RICHARD EDWARD FINLINSON | Dec 1942 | British | Director | 1996-09-17 UNTIL 2002-01-15 | RESIGNED |
MR DENIS JOHN CHARLES GILCHRIST | Jul 1915 | British | Director | 1995-08-11 UNTIL 2010-07-24 | RESIGNED |
BARBARA ANN WICKENS | Nov 1945 | British | Director | 1995-11-21 UNTIL 1997-03-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-11 UNTIL 1995-08-11 | RESIGNED | ||
ELIZABETH HAIGH-REEVE | May 1957 | British | Director | 2013-05-09 UNTIL 2014-07-11 | RESIGNED |
MR ALASTAIR COLIN CRAWFORD | Apr 1959 | British | Director | 1995-08-11 UNTIL 2000-05-23 | RESIGNED |
MS HELEN CARTER-SHAW | May 1958 | British | Director | 1999-11-09 UNTIL 2000-09-07 | RESIGNED |
MR RYAN JEROME CAMPBELL | Feb 1973 | British | Director | 2015-06-09 UNTIL 2021-06-04 | RESIGNED |
MR PHILIP STEPHEN BROWN | Sep 1966 | British | Director | 2015-03-17 UNTIL 2016-06-07 | RESIGNED |
MRS RHIANNEDD BROOKE | Jun 1970 | British | Director | 2015-03-17 UNTIL 2020-09-23 | RESIGNED |
MS SALLY LOUISE BRIGHTON | Aug 1966 | British | Director | 2011-05-04 UNTIL 2012-08-17 | RESIGNED |
BRIAN JOHN BOWLES | Mar 1933 | British | Director | 2001-01-31 UNTIL 2013-05-25 | RESIGNED |
IAN MARTIN BAIN | Aug 1943 | British | Director | 2003-07-04 UNTIL 2011-11-11 | RESIGNED |
MR DARREN CHARLES ANSTEE | Nov 1968 | British | Director | 2018-03-06 UNTIL 2023-12-01 | RESIGNED |
MR ROBERT ALEXANDER | Apr 1959 | British | Director | 2018-10-24 UNTIL 2024-04-11 | RESIGNED |
MR EDWARD CHARLES GLADDISH | Mar 1952 | British | Director | 2003-05-14 UNTIL 2011-03-31 | RESIGNED |
MS CLAUDIA CLAIRE SYKES | Jul 1971 | British | Director | 2015-09-15 UNTIL 2018-02-26 | RESIGNED |
PAUL DEREK DENHAM | Feb 1959 | British | Director | 2012-09-04 UNTIL 2013-09-10 | RESIGNED |
MS SARAH JANE HAZELWOOD | Oct 1964 | British | Director | 2011-05-04 UNTIL 2014-09-30 | RESIGNED |
MISS JUDITH TARA VIDLER | Jan 1969 | British | Director | 2017-01-16 UNTIL 2017-11-28 | RESIGNED |
MR ROBERT MATTHEW TOLSON | Apr 1947 | British | Director | 2002-05-14 UNTIL 2011-10-26 | RESIGNED |
ROGER HENRY THORPE | Jul 1938 | British | Director | 2001-11-13 UNTIL 2003-05-14 | RESIGNED |
MISS PAULINE ANN HARGRAVES | Mar 1957 | British | Director | 2011-05-04 UNTIL 2015-02-26 | RESIGNED |
MR STANLEY WILLIAM STANFORD | Feb 1921 | British | Director | 1995-08-11 UNTIL 1997-10-06 | RESIGNED |
MS BRIDGET ELIZABETH SKELTON | Jan 1960 | British | Director | 2013-12-03 UNTIL 2019-09-24 | RESIGNED |
PAUL RATTENBURY | Oct 1953 | British | Director | 2007-05-30 UNTIL 2012-05-03 | RESIGNED |
DEREK LEONARD STANLEY PHILLIPS | Aug 1940 | British | Director | 1995-08-11 UNTIL 1999-12-31 | RESIGNED |
MR ANTHONY JAMES CROCKER | Jul 1980 | British | Director | 2014-11-10 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Alexander | 2021-06-04 - 2022-03-24 | 4/1959 | Sittingbourne | Voting rights 25 to 50 percent |
Mr Darren Charles Anstee | 2021-06-04 - 2022-03-24 | 11/1968 | Sittingbourne | Voting rights 25 to 50 percent |
Mrs Debbie Kemp | 2021-06-04 - 2022-03-24 | 12/1970 | Sittingbourne | Voting rights 25 to 50 percent |
Demelza House Childrens Hospice | 2016-04-06 | Sittingbourne | Ownership of shares 75 to 100 percent |