DEREGALLERA LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 07097718
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE CELTIC GATEWAY, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of DEREGALLERA LTD are www.deregallera.co.uk, and www.deregallera.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deregallera Ltd is a Private Limited Company. The company registration number is 07097718. Deregallera Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Deregallera Ltd is The Counting House Celtic Gateway Dunleavy Drive Cardiff Cf11 0sn. . LIU, Xin is a Secretary of the company. BOUGHTWOOD, Martin Hugh is a Director of the company. GABRIEL, Roger Harry is a Director of the company. GABRIEL, Trevor is a Director of the company. LIU, Xin is a Director of the company. Director SMITH, Karen Marie has been resigned. Director WELLER, Graham Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIU, Xin
Appointed Date: 11 July 2014
Director
BOUGHTWOOD, Martin Hugh
Appointed Date: 01 May 2015
71 years old
Director
GABRIEL, Roger Harry
Appointed Date: 01 June 2011
41 years old
Director
GABRIEL, Trevor
Appointed Date: 01 June 2011
78 years old
Director
LIU, Xin
Appointed Date: 30 October 2015
43 years old

Resigned Directors

Director
SMITH, Karen Marie
Resigned: 01 May 2015
Appointed Date: 08 December 2009
62 years old
Director
WELLER, Graham Edward
Resigned: 30 October 2015
Appointed Date: 10 June 2011
75 years old

Persons With Significant Control

Mrs Rebecca Louise Hainsworth
Notified on: 22 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Lewis Raymond Boughtwood
Notified on: 22 November 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DEREGALLERA LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 May 2016
Director's details changed for Mr Roger Harry Gabriel on 15 September 2015
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 25 more events
15 Jun 2011
Appointment of Trevor Gabriel as a director
26 May 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
23 Mar 2011
Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011
10 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation

DEREGALLERA LTD Charges

27 November 2015
Charge code 0709 7718 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Deregallera Holdings Limited
Description: Contains fixed charge…

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