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DERNIER & HAMLYN LIMITED

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

This company is commonly known as Dernier & Hamlyn Limited. The company was founded 24 years ago and was given the registration number 04061729. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DERNIER & HAMLYN LIMITED
Company Number:04061729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2000
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Secretary06 March 2008Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director06 March 2008Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director24 January 2001Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director09 February 2001Active
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE

Secretary26 February 2007Active
8 Lerwick Croft, Bicester, OX26 4XL

Secretary05 November 2007Active
Hi Pine, Copt Hill, Kingswood, KT20 6HL

Secretary24 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2000Active
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE

Director02 September 2002Active
8 Lerwick Croft, Bicester, OX26 4XL

Director24 January 2001Active
7 Markfield Road, Caterham, CR3 6RP

Director09 February 2001Active
13 Barry Avenue, Bicester, OX26 2DZ

Director09 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 August 2000Active

People with Significant Control

Dernier & Hamlyn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Purley Way, Croydon, England, CR0 4XG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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