DERBYS FUTURE INSTALLATIONS LIMITED
DERBYSHIRE EXTRASURE LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 05442088
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Margaret Kelly on 1 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of DERBYS FUTURE INSTALLATIONS LIMITED are www.derbysfutureinstallations.co.uk, and www.derbys-future-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Derbys Future Installations Limited is a Private Limited Company. The company registration number is 05442088. Derbys Future Installations Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Derbys Future Installations Limited is 3 Derby Road Ripley Derbyshire De5 3ea. . KELLY, Margaret is a Secretary of the company. BRANNAN, Paul Mark is a Director of the company. KELLY, Margaret is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary VAN DE BROUCKE, Karl Darren has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director VAN DE BROUCKE, Karl Darren has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KELLY, Margaret
Appointed Date: 11 October 2006
Director
BRANNAN, Paul Mark
Appointed Date: 03 June 2005
48 years old
Director
KELLY, Margaret
Appointed Date: 11 October 2006
53 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 June 2005
Appointed Date: 03 May 2005
Secretary
VAN DE BROUCKE, Karl Darren
Resigned: 11 October 2006
Appointed Date: 03 June 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 June 2005
Appointed Date: 03 May 2005
Director
VAN DE BROUCKE, Karl Darren
Resigned: 11 October 2006
Appointed Date: 03 June 2005
53 years old

DERBYS FUTURE INSTALLATIONS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Director's details changed for Margaret Kelly on 1 May 2016
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016
Secretary's details changed for Margaret Kelly on 1 May 2016
27 May 2016
Director's details changed for Paul Mark Brannan on 1 May 2016
...
... and 28 more events
17 Jun 2005
New director appointed
17 Jun 2005
Registered office changed on 17/06/05 from: 76 whitchurch road cardiff CF14 3LX
07 Jun 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005
Company name changed extrasure LIMITED\certificate issued on 03/06/05
03 May 2005
Incorporation

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