DELUCE LTD
SHIRLEY

Hellopages » West Midlands » Solihull » B90 1HH

Company number 05344928
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 124 MYTON DRIVE, SOLIHULL LODGE, SHIRLEY, B90 1HH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of DELUCE LTD are www.deluce.co.uk, and www.deluce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Deluce Ltd is a Private Limited Company. The company registration number is 05344928. Deluce Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Deluce Ltd is 124 Myton Drive Solihull Lodge Shirley B90 1hh. . DALLEY, Celia Jeanette is a Secretary of the company. BONEHILL, Dean Timothy is a Director of the company. DALLEY, Celia Jeanette is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".


deluce Key Finiance

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

Current Directors

Secretary
DALLEY, Celia Jeanette
Appointed Date: 07 February 2005
Director
BONEHILL, Dean Timothy
Appointed Date: 07 February 2005
61 years old
Director
DALLEY, Celia Jeanette
Appointed Date: 07 February 2005
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Dean Timothy Bonehill
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DELUCE LTD Events

12 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
15 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
15 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 21 more events
11 Feb 2005
New director appointed
11 Feb 2005
New secretary appointed;new director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation

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