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D.E.R. U.K. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.e.r. U.k. Ltd. The company was founded 14 years ago and was given the registration number 07117183. The firm's registered office is in LIVERPOOL. You can find them at Unit B3 Graylaw Industrial Estate, Wareing Road, Liverpool, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:D.E.R. U.K. LTD
Company Number:07117183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit B3 Graylaw Industrial Estate, Wareing Road, Liverpool, England, L9 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Viscount Centre, Gaskill / Shaw Road, Speke, Liverpool, England, L24 9GS

Director01 January 2021Active
Unit 4 Viscount Centre, Gaskill / Shaw Road, Speke, Liverpool, England, L24 9GS

Director25 July 2014Active
Unit 5, Mayflower Industrial Estate, Formby, Liverpool, United Kingdom,

Secretary15 October 2010Active
70, Tennyson Drive, Ormskirk, England, L39 3PL

Secretary05 January 2010Active
Unit 1 Brookfield House, 132 Brookfield Drive, Aintree, Liverpool, England, L9 7AJ

Director11 April 2011Active
Unit 5, Mayflower Industrial Estate, Liverpool Road Formby, Liverpool, United Kingdom, L37 6BU

Director15 October 2010Active
Unit 1 Brookfield House, 132 Brookfield Drive, Aintree, Liverpool, England, L9 7AJ

Director15 October 2010Active
70, Tennyson Drive, Ormskirk, England, L39 3PL

Director05 January 2010Active
Unit 1 Brookfield House, 132 Brookfield Drive, Aintree, Liverpool, England, L9 7AJ

Director11 April 2011Active
40, Burleigh Road North, Liverpool, England, L5 1TX

Director24 May 2018Active
Unit 4/5, Liverpool Road, Formby, Liverpool, England, L37 6BU

Corporate Director05 January 2010Active

People with Significant Control

Mr Charles Patrick Darren Arslanian
Notified on:01 January 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 4 Viscount Centre, Gaskill / Shaw Road, Liverpool, England, L24 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Charles Patrick Darren Arslanian
Notified on:04 July 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit B3, Graylaw Industrial Estate, Liverpool, England, L9 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Louise Kelly
Notified on:04 July 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit B3, Graylaw Industrial Estate, Liverpool, England, L9 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gobind Singh Sohal
Notified on:04 July 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit B3, Graylaw Industrial Estate, Liverpool, England, L9 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Mark Newell
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 4 Viscount Centre, Gaskill / Shaw Road, Liverpool, England, L24 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-03-31Accounts

Change account reference date company current shortened.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-01-10Address

Change registered office address company with date old address new address.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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