General information

Name:

Delamace Ltd

Office Address:

3rd Floor Suffolk House CR0 0YN George Street

Number: 02589604

Incorporation date: 1991-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Delamace Limited. The company was established twenty nine years ago and was registered under 02589604 as the registration number. This headquarters of the company is located in George Street. You may visit them at 3rd Floor, Suffolk House. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Delamace Ltd reported its latest accounts for the financial period up to 2019-03-31. The business latest annual confirmation statement was submitted on 2020-02-06.

Current directors officially appointed by the company are: Alan S. designated to this position in 1991 in December, Michael F. designated to this position twenty nine years ago and Anthony M. designated to this position on 1991-12-01. Furthermore, the managing director's duties are constantly assisted with by a secretary - Anthony M., who was officially appointed by this specific company twenty nine years ago.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 01 December 1991

Latest update: 16 January 2020

Michael F.

Role: Director

Appointed: 01 December 1991

Latest update: 16 January 2020

Anthony M.

Role: Director

Appointed: 01 December 1991

Latest update: 16 January 2020

Anthony M.

Role: Secretary

Appointed: 01 December 1991

Latest update: 16 January 2020

People with significant control

Michael F.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of shares
Christine M.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of shares
Sylvia S.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 06 February 2020
Annual Accounts 22nd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22nd December 2014
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 25th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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