Company number 05576862
Status Active
Incorporation Date 28 September 2005
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 thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Johann Bopp on 21 September 2016. The most likely internet sites of DELBECK PAYROLL SERVICES LIMITED are www.delbeckpayrollservices.co.uk, and www.delbeck-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Payroll Services Limited is a Private Limited Company.
The company registration number is 05576862. Delbeck Payroll Services Limited has been working since 28 September 2005.
The present status of the company is Active. The registered address of Delbeck Payroll Services Limited is Falkner House Mill Lane Sawston Cambridge Cambridgeshire Cb22 3hy. . BOPP, Johann is a Director of the company. Secretary DELBECK SECRETARIES LIMITED has been resigned. Director DELBECK DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
DELBECK SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 28 September 2005
Director
DELBECK DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 28 September 2005
Persons With Significant Control
Mr Johann Bopp
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DELBECK PAYROLL SERVICES LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Johann Bopp on 21 September 2016
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
09 Nov 2006
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
09 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jun 2006
Registered office changed on 02/06/06 from: 18 the hectare great shelford cambridgeshire CB2 5UT
20 Dec 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
28 Sep 2005
Incorporation