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DEROURE TRADING LIMITED

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

This company is commonly known as Deroure Trading Limited. The company was founded 38 years ago and was given the registration number 01969577. The firm's registered office is in WEST HORSLEY. You can find them at Epsom Road, , West Horsley, Surrey. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:DEROURE TRADING LIMITED
Company Number:01969577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Epsom Road, West Horsley, Surrey, KT24 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stapledown, Staple Lane, Shere, GU5 9TE

Director20 June 2012Active
Epsom Road, West Horsley, KT24 6DG

Director02 January 2016Active
Epsom Road, West Horsley, KT24 6DG

Director02 January 2016Active
Herons Brook, Wonersh Park, Guildford, GU5 0QP

Secretary-Active
Herons Brook, Wonersh Park, Guildford, GU5 0QP

Secretary-Active
7 Silverwood Close, Selsdon, Croydon, CR0 9AY

Secretary17 November 1993Active
Barn Hatch 46 Dome Hill, Caterham, CR3 6EB

Secretary-Active
25, Canon Street, Winchester, SO23 9JJ

Director20 June 2012Active
Madgehole Farm Madgehole Lane, Shamley Green, Guildford, GU6 0SS

Director-Active
6 Prospect Court, Sydenham Road, Guildford, GU1 3ST

Director-Active
Herons Brook, Wonersh Park, Guildford, GU5 0QP

Director-Active
Barn Hatch 46 Dome Hill, Caterham, CR3 6EB

Director01 January 1998Active
39 Garden Wood Road, East Grinstead, RH19 1NN

Director-Active

People with Significant Control

Bell & Colvill Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsom Road, West Horsley, United Kingdom, KT24 6DG
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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-09-19Officers

Termination secretary company with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-07-01Officers

Appoint person director company with name date.

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2016-07-01Officers

Appoint person director company with name date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Termination director company with name termination date.

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2015-10-19Change of name

Certificate change of name company.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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2013-09-10Mortgage

Mortgage satisfy charge full.

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