DELUXEMATIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELUXEMATIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELUXEMATIC LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELUXEMATIC LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELUXEMATIC LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
N12 0DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CAMERON | Jan 1972 | British | Director | 2003-03-25 | CURRENT |
NICOLA JANE CAMERON | Jan 1972 | British | Secretary | 2005-01-01 | CURRENT |
STEVEN ARAKELYAN | Dec 1970 | British | Director | 2003-11-28 | CURRENT |
MELANIE BATCHELOR | Apr 1973 | British | Director | 2001-08-31 | CURRENT |
GERALD BRUCE ROBERTS | Oct 1972 | British | Director | 2001-08-31 | CURRENT |
AMANDA YEATES | Apr 1959 | British | Director | 2013-09-05 | CURRENT |
MR. JUSTIN JAMES SOON | Dec 1980 | British | Director | 2013-08-23 | CURRENT |
MR OLIVER JAMES | Jan 1998 | British | Director | 2023-12-28 | CURRENT |
CHARLOTTE NICOLA GIRDHAM | Nov 1975 | British | Director | 2007-04-16 | CURRENT |
SIMON PIERS DINNAGE | Jun 1953 | British | Director | 2013-09-05 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-13 UNTIL 1996-09-11 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-08-13 UNTIL 1996-09-11 | RESIGNED | ||
OWAIN DOBSON | Secretary | 1996-09-11 UNTIL 1998-05-08 | RESIGNED | ||
SHANE ANDREW MC FARLANE | Feb 1970 | Secretary | 2003-01-01 UNTIL 2004-12-31 | RESIGNED | |
NICHOLAS PATRICK GRIFFIN | British | Secretary | 1998-05-08 UNTIL 2002-12-31 | RESIGNED | |
MIRANDA JANE MC FARLANE | Jun 1971 | Australian | Director | 2002-10-20 UNTIL 2006-03-01 | RESIGNED |
SHANE ANDREW MC FARLANE | Feb 1970 | Director | 2003-01-01 UNTIL 2004-12-31 | RESIGNED | |
MARK ADRIAN MCCANN | May 1962 | British | Director | 1996-09-11 UNTIL 1998-06-19 | RESIGNED |
CAROL MCKENNA | Dec 1970 | Irish | Director | 1998-11-17 UNTIL 2005-10-18 | RESIGNED |
MARY NOLAN | Oct 1937 | Irish | Director | 2004-09-24 UNTIL 2018-10-12 | RESIGNED |
MR BENJAMIN WING HANG KWOK | Sep 1973 | British | Director | 2007-04-16 UNTIL 2013-12-13 | RESIGNED |
PHILIP RAYMOND NOLAN | Dec 1937 | Irish | Director | 2004-09-24 UNTIL 2018-10-12 | RESIGNED |
COSTAS ANDREW PAPADOPOULOS | Jun 1978 | British | Director | 2007-04-16 UNTIL 2012-08-14 | RESIGNED |
NADINA LOUISE PORTEOUS | Nov 1968 | British | Director | 1997-01-24 UNTIL 2001-08-31 | RESIGNED |
JANE SHARPE | Jul 1975 | British | Director | 2001-08-31 UNTIL 2007-04-16 | RESIGNED |
DOCTOR THOMAS SINCLAIR | Aug 1937 | British | Director | 1996-09-11 UNTIL 1998-09-01 | RESIGNED |
ERICA WELLS | Aug 1963 | British | Director | 1996-09-11 UNTIL 1998-05-08 | RESIGNED |
VIKKI YOUNG | May 1975 | British | Director | 1998-11-17 UNTIL 2002-10-19 | RESIGNED |
SANGEETA MACGREGOR | Sep 1965 | British | Director | 1996-09-11 UNTIL 2004-09-24 | RESIGNED |
RICHARD ZAK DALLAWAY | Mar 1968 | British | Director | 1998-11-17 UNTIL 2001-08-31 | RESIGNED |
JANE FOTHERGILL | Apr 1972 | British | Director | 1998-11-17 UNTIL 2001-08-31 | RESIGNED |
SIMON CHARLES EVANS | Apr 1968 | British | Director | 1997-09-10 UNTIL 1998-10-02 | RESIGNED |
ASHLEY EDWARD COOPER | Apr 1975 | British | Director | 1998-11-17 UNTIL 2002-10-19 | RESIGNED |
SARAH COOK | Aug 1977 | British | Director | 1998-09-01 UNTIL 2003-11-28 | RESIGNED |
ROBYN LESLEY ATKINSON | Nov 1965 | British | Director | 1996-09-11 UNTIL 1997-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicola Jane Cameron | 2016-07-01 | 1/1972 | Billericay | Significant influence or control |