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S.T.M. DERBY LTD

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

This company is commonly known as S.t.m. Derby Ltd. The company was founded 9 years ago and was given the registration number 09340099. The firm's registered office is in DERBY. You can find them at Charter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:S.T.M. DERBY LTD
Company Number:09340099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Charter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director03 December 2014Active
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director03 December 2014Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 November 2019Active

People with Significant Control

Mr Geraldino Manuel Perpetuo Afonso
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Portuguese
Country of residence:England
Address:Charter House, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carla Salome Da Rocha Damas
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Portuguese
Country of residence:England
Address:Charter House, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Officers

Change person director company with change date.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person director company with change date.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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