DELBECK LIMITED
CAMBRIDGE BOPP MANAGEMENT SERVICES LIMITED DELBECK CONSULTING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HY

Company number 04901828
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address FALKNER HOUSE MILL LANE, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Johann Bopp on 20 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of DELBECK LIMITED are www.delbeck.co.uk, and www.delbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shelford (Cambs) Rail Station is 2.1 miles; to Cambridge Rail Station is 5.1 miles; to Audley End Rail Station is 8.4 miles; to Waterbeach Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delbeck Limited is a Private Limited Company. The company registration number is 04901828. Delbeck Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Delbeck Limited is Falkner House Mill Lane Sawston Cambridge Cambridgeshire Cb22 3hy. . BOPP, Johann is a Director of the company. Secretary FAHY, Patrick has been resigned. Secretary MARTENSSON BOPP, Ann Inga Lill has been resigned. Secretary O'CALLAGHAN, Deirdre has been resigned. Secretary WHELAN, Deirdre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BOPP, Johann
Appointed Date: 17 September 2003
60 years old

Resigned Directors

Secretary
FAHY, Patrick
Resigned: 28 April 2004
Appointed Date: 17 September 2003
Secretary
MARTENSSON BOPP, Ann Inga Lill
Resigned: 16 January 2006
Appointed Date: 01 July 2004
Secretary
O'CALLAGHAN, Deirdre
Resigned: 30 June 2004
Appointed Date: 12 June 2004
Secretary
WHELAN, Deirdre
Resigned: 19 September 2008
Appointed Date: 16 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr John Bopp
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DELBECK LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Johann Bopp on 20 September 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 40 more events
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

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