DERNIER & HAMLYN LIMITED - BRIGHTON


Company Profile Company Filings

Overview

DERNIER & HAMLYN LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
DERNIER & HAMLYN LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

DERNIER & HAMLYN LIMITED - BRIGHTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2019 11/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WILLIAM SPIKING Jul 1957 British Director 2001-02-09 CURRENT
MR JEREMY PIERS QUANTRILL Jun 1972 British Director 2001-01-24 CURRENT
GUY MICHAEL JAMES Feb 1965 English Director 2008-03-06 CURRENT
GUY MICHAEL JAMES Feb 1965 English Secretary 2008-03-06 CURRENT
STEPHEN WALKER Mar 1950 British Director 2001-02-09 UNTIL 2010-01-29 RESIGNED
MARK HARPER Apr 1967 British Director 2001-02-09 UNTIL 2007-01-18 RESIGNED
MR IAN JAMES HALL Apr 1964 British Director 2001-01-24 UNTIL 2008-09-11 RESIGNED
MR PAUL NICHOLAS EVANS British Director 2002-09-02 UNTIL 2007-11-05 RESIGNED
MR JEREMY PIERS QUANTRILL Jun 1972 British Secretary 2001-01-24 UNTIL 2007-02-26 RESIGNED
JAMES IAN HALL British Secretary 2007-11-05 UNTIL 2008-03-06 RESIGNED
MR PAUL NICHOLAS EVANS British Secretary 2007-02-26 UNTIL 2007-11-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2001-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2001-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dernier & Hamlyn Holdings Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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DENMANS ELECTRICAL WHOLESALERS LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
STEEPLE LIGHTING LIMITED WELLINGBOROUGH Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
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MEGAMAN (UK) LIMITED WELWYN GARDEN CITY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TINDLE LIGHTING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MADSON BLACK LIMITED BICESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DERNIER & HAMLYN HOLDINGS LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ARNOLD MONTROSE LIMITED CROYDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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JAMES HALL CHANDELIERS LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK MARINE LIMITED BICESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CROFT VINTAGE LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MADSON BLACK LIGHTING LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MADSON BLACK FURNITURE LIMITED BICESTER ENGLAND Active DORMANT 31090 - Manufacture of other furniture
JAMES HALL LIGHTING DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK STUDIO DESIGNS LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dernier & Hamlyn Limited - Filleted accounts 2019-11-28 28-02-2019 £155,328 Cash £909,922 equity
Dernier & Hamlyn Limited - Filleted accounts 2018-11-28 28-02-2018 £434,041 Cash £907,798 equity
Dernier & Hamlyn Limited - Filleted accounts 2017-12-01 28-02-2017 £344,969 Cash £905,047 equity
Dernier & Hamlyn Limited - Abbreviated accounts 2016-11-24 29-02-2016 £350,270 Cash
Dernier & Hamlyn Limited - Limited company - abbreviated - 11.9 2015-11-05 28-02-2015 £333,260 Cash £717,566 equity
Dernier & Hamlyn Limited - Limited company - abbreviated - 11.0.0 2014-08-19 28-02-2014 £201,293 Cash £617,568 equity

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