DLA PIPER LEGAL DELIVERY CENTRE LIMITED
DLA PIPER LEGAL SERVICES CENTRE LIMITED SETTLEMENTHUB LIMITED BROOMCO (2315) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2JX

Company number 04057306
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 1 ST PAULS PLACE, SHEFFIELD, S1 2JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of DLA PIPER LEGAL DELIVERY CENTRE LIMITED are www.dlapiperlegaldeliverycentre.co.uk, and www.dla-piper-legal-delivery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dla Piper Legal Delivery Centre Limited is a Private Limited Company. The company registration number is 04057306. Dla Piper Legal Delivery Centre Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Dla Piper Legal Delivery Centre Limited is 1 St Pauls Place Sheffield S1 2jx. . DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. DARWIN, Andrew David is a Director of the company. EDWARDS, Paul Martin is a Director of the company. DLA PIPER UK NOMINEES LIMITED is a Director of the company. DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Director of the company. Director DA COSTA, Alastair John has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


dla piper legal delivery centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 August 2000
Director
DARWIN, Andrew David
Appointed Date: 15 September 2008
66 years old
Director
EDWARDS, Paul Martin
Appointed Date: 01 May 2013
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Appointed Date: 22 August 2000
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 August 2000

Resigned Directors

Director
DA COSTA, Alastair John
Resigned: 01 July 2012
Appointed Date: 15 September 2008
60 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 07 April 2016
Appointed Date: 01 July 2012
69 years old

Persons With Significant Control

Mr Andrew David Darwin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Martin Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dla Piper Uk Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dla Piper Uk Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLA PIPER LEGAL DELIVERY CENTRE LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
07 Apr 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
...
... and 46 more events
30 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2002
Accounts for a dormant company made up to 31 August 2001
04 Sep 2001
Return made up to 22/08/01; full list of members
04 Oct 2000
Company name changed broomco (2315) LIMITED\certificate issued on 05/10/00
22 Aug 2000
Incorporation

Similar Companies

DLA PIPER INTERNATIONAL LLP DLA PIPER INTERNATIONAL NOMINEES LIMITED DLA PIPER LIMITED DLA PIPER MIDDLE EAST LLP DLA PIPER OMAN LLP DLA PIPER PRAGUE LLP DLA PIPER RUS LIMITED