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 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.
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 |
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 |