UKBizDB.co.uk

DERELL CONSULTANTS LTD

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

This company is commonly known as Derell Consultants Ltd. The company was founded 18 years ago and was given the registration number 05662604. The firm's registered office is in LANCASHIRE. You can find them at 295/297 Church Street, Blackpool, Lancashire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DERELL CONSULTANTS LTD
Company Number:05662604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:295/297 Church Street, Blackpool, Lancashire, FY1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a Mayfield Road, Altrincham, WA15 7TD

Secretary23 December 2005Active
31a Mayfield Road, Altrincham, WA15 7TD

Director23 December 2005Active
295/297 Church Street, Blackpool, Lancashire, FY1 3PJ

Director16 March 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 2005Active
31 Deeside, Whitby, Ellesmere Port, CH65 6RG

Director23 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 December 2005Active

People with Significant Control

Mr Ronald Christopher Keogh
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:295/297 Church Street, Lancashire, FY1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mark Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:295/297 Church Street, Lancashire, FY1 3PJ
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Accounts

Accounts with accounts type total exemption small.

Download
2014-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Accounts

Accounts with accounts type total exemption small.

Download
2013-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-03Accounts

Accounts with accounts type total exemption small.

Download
2012-05-17Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.