DELOITTE SERVICES LIMITED
LONDON DELOITTE & TOUCHE SERVICES LIMITED BARMENTA LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04258664
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of DELOITTE SERVICES LIMITED are www.deloitteservices.co.uk, and www.deloitte-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Services Limited is a Private Limited Company. The company registration number is 04258664. Deloitte Services Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Deloitte Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director CONNOLLY, John Patrick has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director SHAWYER, Peter Michael has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 03 October 2001
Director
BUNTING, Glyn
Appointed Date: 01 March 2012
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 25 July 2001
Director
AUCOTT, Matthew Russell
Resigned: 03 October 2001
Appointed Date: 25 July 2001
59 years old
Director
CONNOLLY, John Patrick
Resigned: 04 December 2009
Appointed Date: 03 October 2001
75 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 14 December 2009
75 years old
Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 03 October 2001
80 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old
Director
SHAWYER, Peter Michael
Resigned: 23 September 2004
Appointed Date: 03 October 2001
75 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 03 October 2001
76 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE SERVICES LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
15 Sep 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
15 Sep 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 54 more events
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/05/02
25 Jul 2001
Incorporation

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