DERBYSHIRE IUK HOLDINGS LIMITED
BELPER NELCO 23 LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 0NH

Company number 09801067
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address THE HOMESTEAD DERBY ROAD, LOWER KILBURN, BELPER, DERBYSHIRE, ENGLAND, DE56 0NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of DERBYSHIRE IUK HOLDINGS LIMITED are www.derbyshireiukholdings.co.uk, and www.derbyshire-iuk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Langley Mill Rail Station is 4.9 miles; to Matlock Bath Rail Station is 9.7 miles; to Matlock Rail Station is 10.7 miles; to Willington Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbyshire Iuk Holdings Limited is a Private Limited Company. The company registration number is 09801067. Derbyshire Iuk Holdings Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Derbyshire Iuk Holdings Limited is The Homestead Derby Road Lower Kilburn Belper Derbyshire England De56 0nh. . BAILEY, Leonard Vincent is a Director of the company. BAILEY, Scott Vincent is a Director of the company. Director KAPLAN, David Arye has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAILEY, Leonard Vincent
Appointed Date: 26 February 2016
72 years old

Director
BAILEY, Scott Vincent
Appointed Date: 26 February 2016
43 years old

Resigned Directors

Director
KAPLAN, David Arye
Resigned: 26 February 2016
Appointed Date: 30 September 2015
57 years old

Persons With Significant Control

Mr Scott Vincent Bailey Bsc Hons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jane Dorethy Cogan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Vincent Bailey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBYSHIRE IUK HOLDINGS LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 June 2016
17 Nov 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 950,000

21 Jul 2016
Appointment of Mr Scott Vincent Bailey as a director on 26 February 2016
...
... and 2 more events
12 May 2016
Registered office address changed from Pennine House Stanford Street Nottingham NG1 7BQ United Kingdom to The Homestead Derby Road Lower Kilburn Belper Derbyshire DE56 0NH on 12 May 2016
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Mar 2016
Company name changed nelco 23 LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-26

13 Mar 2016
Change of name notice
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted