This company is commonly known as Deluxebase Limited. The company was founded 30 years ago and was given the registration number 02915946. The firm's registered office is in BEVERLEY. You can find them at Armstrong House, The Flemingate Centre, Beverley, East Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | DELUXEBASE LIMITED |
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Company Number | : | 02915946 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Armstrong House, The Flemingate Centre, Beverley, East Yorkshire, England, HU17 0NW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW | Secretary | 18 April 1994 | Active |
Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW | Director | 18 April 1994 | Active |
Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW | Director | 18 April 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 April 1994 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 April 1994 | Active |
Mr Philip Hudson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW |
Nature of control | : |
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Mr Robert Hudson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Officers | Change person director company with change date. | Download |
2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-08 | Accounts | Accounts amended with made up date. | Download |
2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-07 | Officers | Change person secretary company with change date. | Download |
2017-12-07 | Officers | Change person director company with change date. | Download |
2017-12-07 | Officers | Change person director company with change date. | Download |
2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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