Company number 05718068
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-11
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DELARGY CONSULTANCY SERVICES LTD are www.delargyconsultancyservices.co.uk, and www.delargy-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Delargy Consultancy Services Ltd is a Private Limited Company.
The company registration number is 05718068. Delargy Consultancy Services Ltd has been working since 22 February 2006.
The present status of the company is Active. The registered address of Delargy Consultancy Services Ltd is 45 City Road Chester Ch1 3ae. . DELARGY, James Felix is a Secretary of the company. DELARGY, James Felix is a Director of the company. DELARGY, Katrina Mary, Dr is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
delargy consultancy services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
UK INCORPORATIONS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Dr Katrina Mary Delargy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DELARGY CONSULTANCY SERVICES LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
15 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-11
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for James Felix Delargy on 1 February 2016
...
... and 27 more events
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed;new director appointed
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
22 Feb 2006
Incorporation