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DERWENT RESOURCES LIMITED

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

This company is commonly known as Derwent Resources Limited. The company was founded 23 years ago and was given the registration number 04339853. The firm's registered office is in MELBOURNE. You can find them at The Hollow, Penn Lane, Melbourne, Derbyshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DERWENT RESOURCES LIMITED
Company Number:04339853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hollow, Penn Lane, Melbourne, Derbyshire, DE73 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollow, Penn Lane, Melbourne, DE73 8EP

Secretary13 December 2001Active
The Hollow, Penn Lane, Melbourne, Derby, DE73 8EP

Director13 December 2001Active

People with Significant Control

Dr George Henry Stephen Staley
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:The Hollow, Penn Lane, Melbourne, United Kingdom, DE73 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Petra Katherina Staley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The Hollow, Penn Lane, Melbourne, United Kingdom, DE73 8EP
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 (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 (3 months remaining)

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