Menna Overview
Here’s a quick overview of DELAWARE (SECRETARIES) LIMITED 👀 — a Bristol based business that started in 2004.
DELAWARE (SECRETARIES) LIMITED
- Company statusactive
- Company No05239455
- Age21 years 10 months Incorporated 23 September 2004
- Officers1
Address
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
DELAWARE (SECRETARIES) LIMITED is an active company incorporated on 23 September 2004 and based in Bristol. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 22 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 14 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Sep 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 29 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 07 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Oct 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 17 Mar 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Andrew Richard | director | Nov 1950 | 23 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Trustees Of The Capital International Trust | 06 Apr 2016 |
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LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard are mutual persons.
LAMB, Andrew Richard, BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
LAMB, Andrew Richard are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes, DELAWARE MANAGEMENT COMPANY LIMITED, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, CROWLEY, Adele Louise are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, DELAWARE MANAGEMENT COMPANY LIMITED, DELAWARE (DIRECTORS) LIMITED are mutual persons.
BESSON, Marie Agnes, CROWLEY, Adele Louise are mutual persons.
BESSON, Marie Agnes, CROWLEY, Adele Louise are mutual persons.
BESSON, Marie Agnes, CROWLEY, Adele Louise are mutual persons.
BESSON, Marie Agnes, CROWLEY, Adele Louise are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes are mutual persons.
BESSON, Marie Agnes, DELAWARE (DIRECTORS) LIMITED are mutual persons.
CROWLEY, Adele Louise are mutual persons.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED, DELAWARE (DIRECTORS) LIMITED are mutual persons.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED, DELAWARE (DIRECTORS) LIMITED are mutual persons.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
DELAWARE (DIRECTORS) LIMITED is a mutual person.
COLLINS JOHNSON & CO LLP
LAMB, Andrew Richard are mutual persons.
MAYFAIR INTERNATIONAL ADVISORY LLP
LAMB, Andrew Richard are mutual persons.
CA-INTERNATIONAL ADVISORS LLP
LAMB, Andrew Richard are mutual persons.
NATIONAL ASSOCIATION OF TELEWORKERS
DELAWARE MANAGEMENT COMPANY LIMITED is a mutual person.
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Here’s a quick overview of DELAWARE (SECRETARIES) LIMITED 👀 — a Bristol based business that started in 2004.