COUNTABILITY "UK" LIMITED

Profile COUNTABILITY "UK" LIMITED

Actual on 01.12.2020
Company name
COUNTABILITY "UK" LIMITED
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Company number
03245939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1996
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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
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Registered office address
15 RUSSELLCROFT ROAD, HERTFORDSHIRE, WELWYN GARDEN CITY, AL8 6QY
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PSC and Officers COUNTABILITY "UK" LIMITED

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