Company number 05552157
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEB SECRETARIES LIMITED are www.debsecretaries.co.uk, and www.deb-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Deb Secretaries Limited is a Private Limited Company.
The company registration number is 05552157. Deb Secretaries Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Deb Secretaries Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . EDWARDS-BROWN, Janice is a Secretary of the company. EDWARDS-BROWN, David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Persons With Significant Control
Mr David Edwards-Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DEB SECRETARIES LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
13 Nov 2014
Total exemption full accounts made up to 30 September 2014
...
... and 19 more events
17 Nov 2006
Return made up to 01/09/06; full list of members
15 Sep 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2005
Company name changed db secretaries LIMITED\certificate issued on 13/09/05
02 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation