DEMAR (SUSSEX) LTD
DEMAR (SUSSEX) LTD is an active private limited company, incorporated on 13 October 2005. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Church Road, Chichester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. DEMAR (SUSSEX) LTD previously had the company name MAMBO (UK) LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05592176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEMAR HOUSE, 14 CHURCH ROAD |
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Address Line 2 | EAST WITTERING |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Postcode | PO20 8PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Company Name History
From 08/02/2010 onwards:
DEMAR (SUSSEX) LTD
Prior to 08/02/2010:
MAMBO (UK) LTD
Directors
(The company's officers)
MR DANIEL JAMES BOYALL (CEMAP MIPW)
(~52 year old British national)
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
MRS MARY BOYALL
(~88 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 01/01/2010
MRS JEAN DEBORAH VAN BIENE
(~63 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2010
SHORE SECRETARIES LIMITED
(British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, UNITED KINGDOM
Appointed on 13/10/2005
Shareholders
(Persons of Significant Control)
Mrs Jean Deborah Van Biene
(~63 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Mrs Mary Boyall
(~88 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2016
Connections
(Shared officers)
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
- MR DANIEL JAMES BOYALL (CEMAP MIPW)
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
CELEBRATION BALLOONS 4 YOU LTD
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
- SHORE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEMAR (SUSSEX) LTD: Maps
Maps show the location of the postcode of the registered office, PO20 8PS.
Map of DEMAR (SUSSEX) LTD at local scale
Map of DEMAR (SUSSEX) LTD at district scale
More Companies in PO20 8PS
Other companies with registered offices in PO20 8PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)