DELBANCO MEYER & COMPANY LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
DELBANCO MEYER & COMPANY LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
DELBANCO MEYER & COMPANY LIMITED was incorporated 87 years ago on 27/08/1936 and has the registered number: 00317934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELBANCO MEYER & COMPANY LIMITED was incorporated 87 years ago on 27/08/1936 and has the registered number: 00317934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELBANCO MEYER & COMPANY LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 LANGTON PLACE
BURY ST. EDMUNDS
SUFFOLK
IP33 1NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN HUGH ROSE | Jul 1958 | British | Director | CURRENT | |
MR JOEL SIMON ROSENBLATT | Jun 1967 | British | Director | 2022-02-23 | CURRENT |
MR EDMUND ANTHONY WILLIAM KRAMERS | Aug 1953 | British | Director | 1998-07-16 UNTIL 2022-01-05 | RESIGNED |
MR EDMUND ANTHONY WILLIAM KRAMERS | Aug 1953 | British | Secretary | 1998-04-01 UNTIL 2021-11-12 | RESIGNED |
MR ROBERT DECASTRO SAMUEL MONTAGU | Apr 1956 | British | Director | 2014-09-23 UNTIL 2019-02-25 | RESIGNED |
MR MARK PETER SAMUEL | Oct 1959 | British | Director | RESIGNED | |
MR HERBERT GEORGE SAMUEL | Oct 1931 | British | Director | RESIGNED | |
MR JONATHAN MILLS | Secretary | 2021-11-12 UNTIL 2022-11-01 | RESIGNED | ||
MR PETER GEORGE SAMUEL | Mar 1962 | British | Director | 1993-01-01 UNTIL 2008-03-28 | RESIGNED |
MR HUGH HERBERT ROSE | Sep 1911 | British | Director | RESIGNED | |
MS EMMA ANNETTE DOROTHEA ROSE | Jun 1960 | British | Director | 2011-08-11 UNTIL 2013-12-12 | RESIGNED |
MS JENNIFER JANE PRAIN | Aug 1954 | British | Director | 1994-04-01 UNTIL 1997-12-31 | RESIGNED |
PETER MORRIS OPPENHEIMER | Apr 1938 | British | Director | RESIGNED | |
MRS RUTH ALISON CLARE NEWTON JONES | Jun 1959 | British | Director | 1998-01-22 UNTIL 2010-12-24 | RESIGNED |
MR EDWARD FRANK KANTER | May 1942 | British | Secretary | RESIGNED | |
MR JONATHAN MILLS | May 1980 | British | Director | 2021-11-03 UNTIL 2022-11-01 | RESIGNED |
MR GEORGE ROBERT HANS MEYER | Dec 1936 | British | Director | RESIGNED | |
MR JUL KORNBLUTH | Jul 1948 | German | Director | RESIGNED | |
MR TIMOTHY KLEINGELD | Mar 1964 | British | Director | 1994-04-01 UNTIL 2005-05-09 | RESIGNED |
MR EDWARD FRANK KANTER | May 1942 | British | Director | RESIGNED | |
MR WALTER GUSTAV DEMUTH | Jan 1932 | British | Director | RESIGNED | |
MR SEAN LYNDON COOK | Sep 1963 | British | Director | 2003-04-01 UNTIL 2011-12-31 | RESIGNED |
STEVEN BRUCK | Sep 1947 | British | Director | 2000-09-07 UNTIL 2003-09-16 | RESIGNED |
JULIAN PAUL BEHRMAN | Apr 1959 | British | Director | 1998-01-22 UNTIL 2007-08-31 | RESIGNED |
COLIN ANTHONY TETHER | Sep 1954 | British | Director | 2005-09-08 UNTIL 2006-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Fergus Rose | 2021-02-10 | 7/1987 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Mr Jonathan Hugh Rose | 2016-04-06 - 2021-02-10 | 7/1958 | Rickmansworth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delbanco_Meyer_&_Company_ - Accounts | 2023-10-19 | 31-03-2023 | £389,353 Cash £20,348,433 equity |