DERELL CONSULTANTS LTD
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY1 3PJ

Company number 05662604
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 295/297 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 50 . The most likely internet sites of DERELL CONSULTANTS LTD are www.derellconsultants.co.uk, and www.derell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Derell Consultants Ltd is a Private Limited Company. The company registration number is 05662604. Derell Consultants Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Derell Consultants Ltd is 295 297 Church Street Blackpool Lancashire Fy1 3pj. . KEOGH, Ronald Christopher is a Secretary of the company. KEOGH, Ronald Christopher is a Director of the company. PEARSON, Ian Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, William Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KEOGH, Ronald Christopher
Appointed Date: 23 December 2005
Director
KEOGH, Ronald Christopher
Appointed Date: 23 December 2005
78 years old
Director
PEARSON, Ian Mark
Appointed Date: 16 March 2012
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
ARMSTRONG, William Norman
Resigned: 16 March 2012
Appointed Date: 23 December 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Mr Ronald Christopher Keogh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Pearson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERELL CONSULTANTS LTD Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50
...
... and 21 more events
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed;new director appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
23 Dec 2005
Incorporation

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