COUNTABILITY "UK" LIMITED

Profile COUNTABILITY "UK" LIMITED

Actual on 01.12.2020

Company name	COUNTABILITY "UK" LIMITED copy copied
Company number	03245939 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 September 1996 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021 Last statement dated Saturday, 05 September 2020
Nature of business (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities copy copied
Registered office address	15 RUSSELLCROFT ROAD, HERTFORDSHIRE, WELWYN GARDEN CITY, AL8 6QY copy copied

Officers

(as of 19.09.2020)

DELASALLE, Leigh George

Status:	Active
Appointed on:	Thursday, 08 May 1997
Correspondence address:	15 Russellcroft Road, Hertfordshire, Welwyn Garden City, AL8 6QY
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Stockvaluer
Country of residence:	United Kingdom

HENDERSON, Gary John James

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Friday, 21 November 1997
Correspondence address:	45 Sylvandale, Hertfordshire, Welwyn Garden City, AL7 2HS
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Stock Auditor

DELASALLE, Leigh George

Status:	Not active
Appointed on:	Thursday, 08 May 1997
Resigned on:	Monday, 30 June 1997
Correspondence address:	15 Russellcroft Road, Hertfordshire, Welwyn Garden City, AL8 6QY
Nationality:	British
Role:	Secretary
Occupation:	Stockvaluer

HARRISON, Irene Lesley

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Monday, 30 June 1997
Correspondence address:	Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role:	Nominee Secretary

DELASALLE, Alison

Status:	Not active
Appointed on:	Monday, 30 June 1997
Resigned on:	Saturday, 01 June 2013
Correspondence address:	Leighson House, 15 Russelcroft Road, Hertfordshire, Welwyn Garden City, AL8 6QY
Role:	Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Thursday, 05 September 1996
Correspondence address:	Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role:	Nominee Director

HENDERSON, June Rose

Status:	Not active
Appointed on:	Tuesday, 08 October 1996
Resigned on:	Thursday, 08 May 1997
Correspondence address:	46 Howicks Green, Hertfordshire, Welwyn Garden City, AL7 4RH
Role:	Secretary

HENDERSON, Ruth

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Tuesday, 08 October 1996
Correspondence address:	45 Sylvandale, Hertfordshire, Welwyn Garden City, AL7 2HS
Role:	Secretary

HENDERSON, Ruth

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Tuesday, 08 October 1996
Correspondence address:	45 Sylvandale, Hertfordshire, Welwyn Garden City, AL7 2HS
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Stock Auditor

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Person with significant control

(as of 01.12.2020)

Mr Leigh George Delasalle

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Hertfordshire, Welwyn Garden City, 15
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control