DELUXEOPEN LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2TS

Company number 02920191
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 80,000 . The most likely internet sites of DELUXEOPEN LIMITED are www.deluxeopen.co.uk, and www.deluxeopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deluxeopen Limited is a Private Limited Company. The company registration number is 02920191. Deluxeopen Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Deluxeopen Limited is Ashwells Associates Limited 54a Church Road Ashford Middlesex England Tw15 2ts. . SINGH, Nirmal Sudarshan is a Secretary of the company. BATRA, Daminder Singh is a Director of the company. BATRA, Gurmeet Kaur is a Director of the company. SINGH, Nirmal Sudarshan is a Director of the company. SINGH, Sudarshan, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAINE, Gillian Norah has been resigned. Director CUBBON, Susan Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SINGH, Nirmal Sudarshan
Appointed Date: 27 April 1994
Director
BATRA, Daminder Singh
Appointed Date: 26 April 2002
65 years old
Director
BATRA, Gurmeet Kaur
Appointed Date: 26 April 2002
64 years old
Director
SINGH, Nirmal Sudarshan
Appointed Date: 27 April 1994
89 years old
Director
SINGH, Sudarshan, Dr
Appointed Date: 27 March 1994
95 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1994
Appointed Date: 19 April 1994
Director
CAINE, Gillian Norah
Resigned: 11 July 2001
Appointed Date: 12 December 1994
70 years old
Director
CUBBON, Susan Christine
Resigned: 11 July 2001
Appointed Date: 12 December 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1994
Appointed Date: 19 April 1994

DELUXEOPEN LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 80,000
18 May 2016
Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 18 May 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
06 May 1994
Secretary resigned;new secretary appointed;new director appointed
06 May 1994
Registered office changed on 06/05/94 from: 1 mitchell lane bristol BS1 6BU
04 May 1994
Memorandum and Articles of Association
04 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1994
Incorporation

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