DELBECK SECRETARIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HY

Company number 05315765
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address FALKNER HOUSE MILL LANE, SAWSTON, CAMBRIDGE, CB22 3HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Johann Bopp on 21 September 2016. The most likely internet sites of DELBECK SECRETARIES LIMITED are www.delbecksecretaries.co.uk, and www.delbeck-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Secretaries Limited is a Private Limited Company. The company registration number is 05315765. Delbeck Secretaries Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Delbeck Secretaries Limited is Falkner House Mill Lane Sawston Cambridge Cb22 3hy. . BOPP, Johann is a Director of the company. Secretary HACKETT, Chris has been resigned. Secretary MARTENSSON BOPP, Ann Inga Lill has been resigned. Secretary WHELAN, Deirdre has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BOPP, Johann
Appointed Date: 17 December 2004
60 years old

Resigned Directors

Secretary
HACKETT, Chris
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Secretary
MARTENSSON BOPP, Ann Inga Lill
Resigned: 16 January 2006
Appointed Date: 17 December 2004
Secretary
WHELAN, Deirdre
Resigned: 06 January 2008
Appointed Date: 16 January 2006

Persons With Significant Control

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

DELBECK SECRETARIES LIMITED Events

28 Jan 2017
Confirmation statement made on 17 December 2016 with updates
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 21 September 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
28 Oct 2005
Accounting reference date shortened from 31/12/05 to 31/08/05
08 Feb 2005
Registered office changed on 08/02/05 from: beech house, melbourn science park, melbourn hertfordshire SG8 6HB
08 Feb 2005
New secretary appointed
24 Jan 2005
Secretary resigned
17 Dec 2004
Incorporation

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