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DERBY LAMINATES LIMITED

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

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..

Company Information

Name:DERBY LAMINATES LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, The Old Boat Yard, Church Broughton Road, Foston, Derbyshire, DE65 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Old Boat Yard, Church Broughton Road, Foston, DE65 5PW

Director08 April 2024Active
Unit 1, The Old Boat Yard, Church Broughton Road, Foston, DE65 5PW

Director08 April 2024Active
14 Springfield, Littleover, Derby, DE23 6EZ

Secretary22 March 2007Active
148 Stenson Road, Derby, DE23 1JG

Director22 March 2007Active
14 Springfield, Littleover, Derby, DE23 6EZ

Director22 March 2007Active

People with Significant Control

Mr Pete Howard Rayner
Notified on:08 April 2024
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 1, The Old Boat Yard, Foston, DE65 5PW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Edward Mckenzie
Notified on:08 April 2024
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 1, The Old Boat Yard, Foston, DE65 5PW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Clive Robert Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Unit 1, The Old Boat Yard, Foston, DE65 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Barker
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Unit 1, The Old Boat Yard, Foston, DE65 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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