EGHAM DELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 00533778
Status Active
Incorporation Date 27 May 1954
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016; Termination of appointment of Temple Secretarial Limited as a secretary on 26 May 2016. The most likely internet sites of EGHAM DELL LIMITED are www.eghamdell.co.uk, and www.egham-dell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egham Dell Limited is a Private Limited Company. The company registration number is 00533778. Egham Dell Limited has been working since 27 May 1954. The present status of the company is Active. The registered address of Egham Dell Limited is 16 Old Bailey London Ec4m 7eg. . FANE, Leonie Kira Emma Schroder is a Director of the company. MALLINCKRODT, Charmaine Brenda is a Director of the company. SCHRODER, Bruno Lionel is a Director of the company. Secretary ROBERTSON, Susan Marguerite has been resigned. Secretary SCHRODER, Bruno Lionel has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BRIDGES, Mark Thomas has been resigned. Director JACKSON, Lawrence St John Thomas has been resigned. Director PICKERING, Martin Nigel has been resigned. Director SCHRODER, John Henry Bruno has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FANE, Leonie Kira Emma Schroder
Appointed Date: 01 August 2013
51 years old
Director
MALLINCKRODT, Charmaine Brenda

89 years old
Director
SCHRODER, Bruno Lionel

92 years old

Resigned Directors

Secretary
ROBERTSON, Susan Marguerite
Resigned: 23 July 2010
Appointed Date: 28 April 2008
Secretary
SCHRODER, Bruno Lionel
Resigned: 27 April 2009
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 26 May 2016
Appointed Date: 19 November 2010
Director
BRIDGES, Mark Thomas
Resigned: 08 April 2010
Appointed Date: 19 July 2007
71 years old
Director
JACKSON, Lawrence St John Thomas
Resigned: 30 June 2007
Appointed Date: 04 December 1996
96 years old
Director
PICKERING, Martin Nigel
Resigned: 28 September 2016
Appointed Date: 18 October 2012
70 years old
Director
SCHRODER, John Henry Bruno
Resigned: 14 June 1992
101 years old

Persons With Significant Control

Mrs Charmaine Brenda Mallinckrodt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruno Lionel Schroder
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGHAM DELL LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Feb 2017
Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016
09 Feb 2017
Termination of appointment of Temple Secretarial Limited as a secretary on 26 May 2016
09 Feb 2017
Director's details changed for Mr Bruno Lionel Schroder on 1 April 2016
17 Jun 2016
Total exemption full accounts made up to 5 April 2016
...
... and 80 more events
15 Mar 1989
Full accounts made up to 5 April 1988
08 Mar 1988
Full accounts made up to 5 April 1987
13 Feb 1987
Full accounts made up to 5 April 1986
13 Feb 1987
Return made up to 30/12/86; full list of members
27 May 1954
Certificate of incorporation

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