DEERBRAND SECRETARIES LTD - WICKFORD
| Company Profile | Company Filings |
Overview
DEERBRAND SECRETARIES LTD is a Private Limited Company from WICKFORD and has the status: Active.
DEERBRAND SECRETARIES LTD was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEERBRAND SECRETARIES LTD was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEERBRAND SECRETARIES LTD - WICKFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
This Company Originates in : United Kingdom
Previous trading names include:
DEERBRAND LTD (until 05/01/2006)
DEERBRAND LTD (until 05/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JADE LOUISE HAWKINS | Nov 1991 | British | Director | 2016-04-07 | CURRENT |
| MRS ANNE ROSE STAGG | Sep 1967 | British | Secretary | 2007-04-18 | CURRENT |
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-02-17 UNTIL 2005-12-28 | RESIGNED | ||
| MISS JENNIFER WILLIS | Oct 1985 | British | Director | 2011-06-16 UNTIL 2014-02-01 | RESIGNED |
| MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2009-07-15 UNTIL 2010-01-01 | RESIGNED |
| MR. MARK COLIN JOHN QUIRK | Nov 1977 | Manx | Director | 2005-12-28 UNTIL 2009-07-15 | RESIGNED |
| TREVOR PAUL MUSCHAMP | Feb 1970 | British | Director | 2005-02-17 UNTIL 2006-01-03 | RESIGNED |
| MISS SARAH CATHERINE MCKENZIE | Mar 1988 | British | Director | 2010-01-01 UNTIL 2011-06-16 | RESIGNED |
| SUSAN PAULA LYNCH | Feb 1968 | British | Director | 2005-12-28 UNTIL 2007-04-30 | RESIGNED |
| MISS BIANCA ANN ALLEN | Jun 1993 | British | Director | 2014-02-01 UNTIL 2016-04-07 | RESIGNED |
| MR JAMES THOMAS SAINT | Jul 1947 | British | Secretary | 2005-12-28 UNTIL 2007-04-18 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-16 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-02 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Animo Associates Limited | 2018-09-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Gary Alan Stern | 2016-04-06 - 2018-09-01 | 12/1980 | Wickford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2024-06-22 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2023-09-19 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2022-04-08 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2021-01-22 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2020-03-05 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2018-04-28 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2017-08-19 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2016-04-14 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - DEERBRAND SECRETARIES LTD | 2015-04-25 | 31-12-2014 | £2 Cash £2 equity |