DEREGALLERA LTD - BINGLEY


Company Profile Company Filings

Overview

DEREGALLERA LTD is a Private Limited Company from BINGLEY ENGLAND and has the status: Active.
DEREGALLERA LTD was incorporated 14 years ago on 08/12/2009 and has the registered number: 07097718. The accounts status is FULL and accounts are next due on 30/09/2024.

DEREGALLERA LTD - BINGLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

15 VICTORIA MEWS MILL FIELD ROAD
BINGLEY
BD16 1PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER TIERNEY Mar 1968 British Director 2022-08-11 CURRENT
MR MARTIN HUGH BOUGHTWOOD May 1954 British Director 2015-05-01 CURRENT
MR JOHN FRAME ALLARDYCE May 1982 British Director 2022-04-08 CURRENT
MRS XIN LIU Secretary 2014-07-11 CURRENT
MR GRAHAM EDWARD WELLER Apr 1950 British Director 2011-06-10 UNTIL 2015-10-30 RESIGNED
MR CHRISTOPHER THEIS Sep 1959 British Director 2022-04-08 UNTIL 2022-07-01 RESIGNED
MS KAREN MARIE SMITH Apr 1963 British Director 2009-12-08 UNTIL 2015-05-01 RESIGNED
MRS XIN LIU Nov 1982 British Director 2015-10-30 UNTIL 2020-04-03 RESIGNED
MR TREVOR GABRIEL Sep 1947 British Director 2011-06-01 UNTIL 2022-04-08 RESIGNED
MR ROGER HARRY GABRIEL Jun 1984 British Director 2011-06-01 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dg Innovate Plc 2022-04-08 Bingley   Significant influence or control
Mrs Rebecca Louise Hainsworth 2016-11-22 - 2017-12-29 2/1980 Cardiff   Ownership of shares 50 to 75 percent as trust
Mr Lewis Raymond Boughtwood 2016-11-22 - 2017-12-29 10/1985 Cardiff   Ownership of shares 50 to 75 percent as trust
Dg Innovate Ltd 2016-04-06 - 2022-04-08 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPACAT LIMITED DEVON Active FULL 30400 - Manufacture of military fighting vehicles
G.W. & ASSOCIATES LTD. BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENGENIUS DESIGN TEAM LIMITED STOCKTON ON TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RAPPORT INTERNATIONAL LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IGENCE SOFTWARE LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IGENCE LIMITED EAST GRINSTEAD Active DORMANT 62020 - Information technology consultancy activities
SOUTH WEST AIRFIELDS HERITAGE LTD HONITON ENGLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
PRESTWICK AVIATION MAINTENANCE LIMITED EAST SUSSEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEADING TECHNOLOGY DEVELOPMENTS LTD BINGLEY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEREGALLERA HOLDINGS LTD BINGLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEREGALLERA TECHNOLOGY LTD BINGLEY ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BG INNOVATIONS LIMITED OLDBURY Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SUBSEA CRAFT LIMITED PORTSMOUTH ENGLAND Active SMALL 30110 - Building of ships and floating structures
RAMP AEROSPACE & DEFENCE SYSTEMS LTD. TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
RAMP ENGINEERING LTD. YEOVIL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
PROTECTED TRANSPORT SYSTEMS UK LIMITED YEOVIL ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
ARABIAN AMERICAN FOR INTEGRATED SYSTEMS CO. LTD WEMBLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AAIS TRISTAR UK LTD WEMBLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHELLHOUND PLC BINGLEY ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DEREGALLERA_LTD - Accounts 2023-08-02 31-12-2022
DEREGALLERA_LTD - Accounts 2022-12-20 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE SET UP LIMITED COTTINGLEY BINGLEY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NPR CONSULTING LIMITED BINGLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH CENTRAL GAS SERVICES LIMITED BINGLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RAFFLES (HOLDINGS) LTD BINGLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SEKHA HOLDINGS LIMITED BINGLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
J D CONTRACTORS YORKSHIRE LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MOTORHOME DEPOT WOLVERHAMPTON LTD BINGLEY ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
AC MOTORSPORT UK LTD BINGLEY ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
JEAN VINTAGE DENIM LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
INTERSPACE MUSIC LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts