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THE DERBY PUBCO LTD

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

This company is commonly known as The Derby Pubco Ltd. The company was founded 3 years ago and was given the registration number 12770567. The firm's registered office is in WIDNES. You can find them at 172b Peel House Lane, , Widnes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE DERBY PUBCO LTD
Company Number:12770567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:172b Peel House Lane, Widnes, England, WA8 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172b, Peel House Lane, Widnes, England, WA8 6TG

Director23 August 2023Active
172b, Peel House Lane, Widnes, England, WA8 6TG

Director27 July 2020Active
172b, Peel House Lane, Widnes, England, WA8 6TG

Director01 March 2022Active

People with Significant Control

Mrs Linda Marie Boardman
Notified on:01 January 2024
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:172b, Peel House Lane, Widnes, England, WA8 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Boardman
Notified on:27 July 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:172b, Peel House Lane, Widnes, England, WA8 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Persons with significant control

Notification of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-20Gazette

Gazette filings brought up to date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-04Officers

Appoint person director company with name date.

Download
2021-11-11Gazette

Gazette filings brought up to date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-07-27Incorporation

Incorporation company.

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