DERBY BUSINESS CENTRES LTD - DERBY
Overview
DERBY BUSINESS CENTRES LTD is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
DERBY BUSINESS CENTRES LTD was incorporated 18 years ago on 27/11/2005 and has the registered number: 05637349.
DERBY BUSINESS CENTRES LTD was incorporated 18 years ago on 27/11/2005 and has the registered number: 05637349.
DERBY BUSINESS CENTRES LTD - DERBY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
OSMASTON BUSINESS PARK
DERBY
DE23 8LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM TIMBRELL | Jan 1952 | British | Director | 2015-06-17 | CURRENT |
MR GORDON ANTHONY SMITH | Feb 1971 | British | Director | 2005-11-27 | CURRENT |
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2005-11-27 UNTIL 2005-11-27 | RESIGNED | ||
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-11-27 UNTIL 2005-11-27 | RESIGNED | ||
FRIARGATE SECRETARIES LTD | Corporate Secretary | 2006-11-14 UNTIL 2009-10-01 | RESIGNED | ||
MR PETER WILLIAM TIMBRELL | Jan 1952 | British | Director | 2007-11-02 UNTIL 2011-07-08 | RESIGNED |
MR STEVEN JOHN TORKINGTON | Dec 1956 | Director | 2006-02-01 UNTIL 2007-01-17 | RESIGNED | |
GORDON FRANCIS SMITH | Jun 1946 | British | Director | 2005-11-27 UNTIL 2015-10-09 | RESIGNED |
MR STEVEN JOHN TORKINGTON | Dec 1956 | Secretary | 2006-02-01 UNTIL 2006-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Anthony Smith | 2016-04-06 | 2/1971 | Swadlincote Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Francis Smith | 2016-04-06 | 6/1946 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter William Timbrell | 2016-04-06 | 1/1952 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Derby Business Centres Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 30-06-2017 | £-1,759 equity |
Derby Business Centres Ltd - Accounts to registrar - small 16.1.1 | 2016-12-10 | 30-06-2016 | £2,966 equity |
Derby Business Centres Ltd - Limited company - abbreviated - 11.9 | 2016-03-17 | 30-06-2015 | £3,206 Cash £-2,247 equity |
Derby Business Centres Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £564 Cash £-14,916 equity |