Company number 05306101
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of DEBEN PROFESSIONAL LIMITED are www.debenprofessional.co.uk, and www.deben-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Deben Professional Limited is a Private Limited Company.
The company registration number is 05306101. Deben Professional Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Deben Professional Limited is 302 London Road Ipswich Suffolk Ip2 0aj. . MARRIAGE, Simon Charles is a Secretary of the company. MILNER, Julian is a Director of the company. RANDALL, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Sigma Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEBEN PROFESSIONAL LIMITED Events
03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Change of share class name or designation
18 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
02 Feb 2016
Director's details changed for Mr Julian Milner on 2 March 2015
...
... and 21 more events
05 Jan 2006
Return made up to 07/12/05; full list of members
23 Sep 2005
Ad 23/08/05--------- £ si 199@1=199 £ ic 1/200
10 Feb 2005
Company name changed watkins stewart & ross financial services LIMITED\certificate issued on 10/02/05
07 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation