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GLOBAL DERBY (UK) LIMITED

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

This company is commonly known as Global Derby (uk) Limited. The company was founded 16 years ago and was given the registration number 06442121. The firm's registered office is in DERBY. You can find them at Number One Pride Place, Pride Park, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLOBAL DERBY (UK) LIMITED
Company Number:06442121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Number One Pride Place, Pride Park, Derby, England, DE24 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ipro Stadium, Pride Park, Derby, England, DE24 8XL

Secretary14 January 2015Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director23 May 2014Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary19 December 2007Active
St Michael's Court, St Michael's Lane, Derby, United Kingdom, DE1 3HQ

Corporate Secretary21 July 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary30 November 2007Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director19 December 2007Active
St Michael's Court, St Michael's Lane, Derby, DE1 3HQ

Director19 December 2007Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director11 November 2009Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director11 November 2009Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director11 November 2009Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director11 November 2009Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director01 January 2013Active
Number One, Pride Place, Pride Park, Derby, England, DE24 8QR

Director11 November 2009Active
10 Snow Hill, London, EC1A 2AL

Corporate Director30 November 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director30 November 2007Active

People with Significant Control

Sevco 5113 Limited
Notified on:28 June 2018
Status:Active
Country of residence:England
Address:Number One Pride Place, Pride Place, Derby, England, DE24 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Sevco 5112 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Number One, Pride Place, Derby, England, DE24 8QR
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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