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DERIAN ENERGY ULVERSTON LIMITED

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

This company is commonly known as Derian Energy Ulverston Limited. The company was founded 17 years ago and was given the registration number 05941620. The firm's registered office is in ULVERSTON. You can find them at The Tower Daltongate Business, Centre Daltongate, Ulverston, Cumbria. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DERIAN ENERGY ULVERSTON LIMITED
Company Number:05941620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Tower Daltongate Business, Centre Daltongate, Ulverston, Cumbria, LA12 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oxenholme Cottage, Ulverston, LA12 9QB

Secretary07 September 2009Active
4 Oxenholm Cottage, Brick Kiln Lane, Ulverston, LA12 9QB

Director20 October 2006Active
4 Oxenholm Cottage, Brick Kiln Lane, Ulverston, LA12 9QB

Secretary20 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 September 2006Active
21 Willow Coppice, Lea, Preston, PR2 1XW

Director20 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Derek Laycock Birkby
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Oxenholm Cottage, Brick Kiln Lane, Ulverston, United Kingdom, LA12 9QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Susan Werry
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Oxenholm Cottage, Brick Kiln Lane, Ulverston, United Kingdom, LA12 9QB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-06-26Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-03Dissolution

Dissolution application strike off company.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-06Incorporation

Memorandum articles.

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2013-12-06Capital

Capital name of class of shares.

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2013-12-06Capital

Capital name of class of shares.

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2013-12-06Capital

Capital name of class of shares.

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