DELAWARE (SECRETARIES) LIMITED
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL BS8 4EJ- Active
- Private Limited Company
- Company No. 05239455
- Last Updated: 01 Mar 2024
Company Profile
DELAWARE (SECRETARIES) LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in BRISTOL. DELAWARE (SECRETARIES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 28 days.
| Name | DELAWARE (SECRETARIES) LIMITED |
|---|---|
| Company number | 05239455 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Trustees Of The Capital International Trust |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against DELAWARE (SECRETARIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELAWARE (SECRETARIES) LIMITED | 23 Sep 2004 |