DELAWARE (NOMINEES) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 04809748
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 ; Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016. The most likely internet sites of DELAWARE (NOMINEES) LIMITED are www.delawarenominees.co.uk, and www.delaware-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Delaware Nominees Limited is a Private Limited Company. The company registration number is 04809748. Delaware Nominees Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Delaware Nominees Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . LAMB, Andrew Richard is a Director of the company. Secretary BESSON, Marie Agnes has been resigned. Secretary CROWLEY, Adele Louise has been resigned. Secretary HILL, Helen Marie has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 24 June 2003
75 years old

Resigned Directors

Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 August 2006
Secretary
CROWLEY, Adele Louise
Resigned: 01 August 2006
Appointed Date: 26 August 2004
Secretary
HILL, Helen Marie
Resigned: 26 August 2004
Appointed Date: 24 June 2003
Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

DELAWARE (NOMINEES) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
10 Jun 2016
Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Jun 2015
Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
...
... and 43 more events
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
24 Jun 2003
Incorporation

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