DELAWARE (SECRETARIES) LIMITED - BRISTOL


Company Profile Company Filings

Overview

DELAWARE (SECRETARIES) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DELAWARE (SECRETARIES) LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239455. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DELAWARE (SECRETARIES) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 2004-09-23 CURRENT
DELAWARE (DIRECTORS) LIMITED Corporate Director 2004-09-23 UNTIL 2004-09-23 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2004-09-23 UNTIL 2006-08-02 RESIGNED
MRS NEZIA MARTIJNTJE MORGAN Secretary 2011-06-30 UNTIL 2016-06-10 RESIGNED
ADELE LOUISE CROWLEY British Secretary 2004-09-23 UNTIL 2006-08-01 RESIGNED
MRS MARIE AGNES BESSON Mar 1961 French Secretary 2006-08-01 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Capital International Trust 2016-04-06 Wallisellench-8304   Zurich Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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BACK GARDENS CAFE LTD BRISTOL Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Delaware (Secretaries) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-06-14 31-12-2022 £1 equity
Delaware (Secretaries) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-03 31-12-2021 £1 equity
Delaware (Secretaries) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-31 31-12-2020 £1 equity
Delaware (Secretaries) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-12-2019 £1 equity
Delaware (Secretaries) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £1 equity
Delaware (Secretaries) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 31-12-2017 £1 equity
Delaware (Secretaries) Limited - Accounts to registrar - small 16.3d 2017-08-26 31-12-2016 £1 equity
Delaware (Secretaries) Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £1 equity
Delaware (Secretaries) Limited - Dormant company accounts 11.6 2015-01-08 31-12-2014 £1 equity

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