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DERNIE & BELL SONS.& CO.LIMITED

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

This company is commonly known as Dernie & Bell Sons.& Co.limited. The company was founded 71 years ago and was given the registration number 00519899. The firm's registered office is in LEEDS. You can find them at 25-27 Queen Street, Morley, Leeds, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:DERNIE & BELL SONS.& CO.LIMITED
Company Number:00519899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1953
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:25-27 Queen Street, Morley, Leeds, United Kingdom, LS27 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director01 July 2020Active
54 Falcon Way, Dinnington, Sheffield, S25 2NY

Secretary-Active
25-27, Queen Street, Morley, Leeds, United Kingdom, LS27 8EG

Secretary-Active
4 Grange Avenue, Woodsetts, Worksop, S81 8RT

Director-Active
Fernbank Woodlea, Blyth Road Maltby, Rotherham, S66 8NN

Director-Active
25-27, Queen Street, Morley, Leeds, United Kingdom, LS27 8EG

Director-Active
25-27, Queen Street, Morley, Leeds, United Kingdom, LS27 8EG

Director-Active
24 Sparken Hill, Worksop, S80 1AP

Director-Active
41 Hawthorne Avenue, Anston, Sheffield, S31 7GR

Director-Active
Janeen North Road, Torworth, Retford, DN22 8NY

Director-Active

People with Significant Control

Tritoma Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom, LS27 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Ann Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:United Kingdom
Address:6 Scholey Avenue, Woodsetts, Worksop, United Kingdom, S81 8RZ
Nature of control:
  • Right to appoint and remove directors
Mr Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:18 Lindrick Road, Woodsetts, Worksop, United Kingdom, S81 8RA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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