This company is commonly known as Derby Laminates Limited. The company was founded 17 years ago and was given the registration number 06178774. The firm's registered office is in FOSTON. You can find them at Unit 1, The Old Boat Yard, Church Broughton Road, Foston, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | DERBY LAMINATES LIMITED |
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Company Number | : | 06178774 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, The Old Boat Yard, Church Broughton Road, Foston, Derbyshire, DE65 5PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, The Old Boat Yard, Church Broughton Road, Foston, DE65 5PW | Director | 08 April 2024 | Active |
Unit 1, The Old Boat Yard, Church Broughton Road, Foston, DE65 5PW | Director | 08 April 2024 | Active |
14 Springfield, Littleover, Derby, DE23 6EZ | Secretary | 22 March 2007 | Active |
148 Stenson Road, Derby, DE23 1JG | Director | 22 March 2007 | Active |
14 Springfield, Littleover, Derby, DE23 6EZ | Director | 22 March 2007 | Active |
Mr Pete Howard Rayner | ||
Notified on | : | 08 April 2024 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Address | : | Unit 1, The Old Boat Yard, Foston, DE65 5PW |
Nature of control | : |
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Mr Andrew Edward Mckenzie | ||
Notified on | : | 08 April 2024 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Address | : | Unit 1, The Old Boat Yard, Foston, DE65 5PW |
Nature of control | : |
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Mr Clive Robert Barker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | Unit 1, The Old Boat Yard, Foston, DE65 5PW |
Nature of control | : |
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Mr Paul Anthony Barker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Address | : | Unit 1, The Old Boat Yard, Foston, DE65 5PW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-08 | Officers | Termination director company with name termination date. | Download |
2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Officers | Termination director company with name termination date. | Download |
2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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