23 D LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7AD

Company number 05332761
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address EAGLE HOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Sarah Madeleine Ginn as a secretary on 21 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 23 D LIMITED are www.23d.co.uk, and www.23-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 23 D Limited is a Private Limited Company. The company registration number is 05332761. 23 D Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of 23 D Limited is Eagle House 25 Severn Street Welshpool Powys Sy21 7ad. . SMITH, Delroy Frederick is a Director of the company. Secretary GINN, Sarah Madeleine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SMITH, Delroy Frederick
Appointed Date: 14 January 2005
54 years old

Resigned Directors

Secretary
GINN, Sarah Madeleine
Resigned: 21 January 2017
Appointed Date: 14 January 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Delroy Frederick Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Madeleine Ginn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 D LIMITED Events

03 Feb 2017
Termination of appointment of Sarah Madeleine Ginn as a secretary on 21 January 2017
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
22 Jun 2006
Accounting reference date extended from 31/01/06 to 31/03/06
02 Feb 2006
Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation

23 D LIMITED Charges

28 October 2008
Rent deposit deed
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Simon Hatchwell Antiques Limited
Description: The sum of £6,021.00 or such other amount held in…
11 April 2008
Charge of deposit
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 August 2007
Charge of deposit
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

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