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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIENT COOLING SERVICES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ROOTS TO BRANCHES C.I.C. DERBY ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.E.S. IT SERVICES LIMITED DERBY Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
FEARON'S WEIGHT TRAINING GYM AND BOXING ACADEMY CIC DERBY ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
POLSKI LINK LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DERBY RAM LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
REAL DEAL FURNISHING LTD DERBY ENGLAND Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
DASH COURIER SERVICES DERBY LTD DERBY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FUMEE BLANCHE LTD DERBY ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
DUQAN LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores