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 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.
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 |
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 |