DERWENT SERVICES LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
DERWENT SERVICES LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
DERWENT SERVICES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DERWENT SERVICES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DERWENT SERVICES LIMITED - CARLISLE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTEEN ROSEHILL MONTGOMERY WAY
CARLISLE
CUMBRIA
CA1 2RW
This Company Originates in : United Kingdom
Previous trading names include:
PGX LIMITED (until 25/04/2007)
PGX LIMITED (until 25/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GULLIFORD | May 1949 | British | Director | 2004-02-17 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-02-17 UNTIL 2004-02-17 | RESIGNED | ||
| MR MARK GULLIFORD | Aug 1969 | British | Director | 2004-02-17 UNTIL 2007-04-02 | RESIGNED |
| MR MARK GULLIFORD | Aug 1969 | British | Secretary | 2004-02-17 UNTIL 2007-04-02 | RESIGNED |
| MR ERIC JAMES GULLIFORD | Feb 1947 | British | Secretary | 2007-04-02 UNTIL 2009-01-05 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-02-17 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Peter Gulliford | 2016-04-06 | 5/1949 | Kendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Derwent Services Limited - Period Ending 2022-12-31 | 2023-09-14 | 31-12-2022 | £518 equity |
| Derwent Services Limited - Period Ending 2021-12-31 | 2022-08-26 | 31-12-2021 | £518 equity |
| Derwent Services Limited - Period Ending 2020-12-31 | 2021-08-21 | 31-12-2020 | £518 equity |
| Derwent Services Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | £533 equity |
| Derwent Services Limited - Period Ending 2018-12-31 | 2019-04-10 | 31-12-2018 | £593 equity |
| Derwent Services Limited - Period Ending 2017-12-31 | 2018-04-21 | 31-12-2017 | £27,982 equity |
| Derwent Services Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £751 equity |
| Derwent Services Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £343 Cash £289 equity |