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 - SITTINGBOURNE

This company is listed in the following categories:
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)

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

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ACG LETTINGS LIMITED SITTINGBOURNE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTH EAST MEDICAL SERVICES LIMITED SITTINGBOURNE Active DORMANT 82990 - Other business support service activities n.e.c.