DERIVATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 03667135
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of DERIVATION LIMITED are www.derivation.co.uk, and www.derivation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivation Limited is a Private Limited Company. The company registration number is 03667135. Derivation Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Derivation Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. . STEWART, Julia Madelaine is a Secretary of the company. STEWART, Graham David is a Director of the company. STEWART, Julia Madelaine is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEWART, Julia Madelaine
Appointed Date: 12 November 1998
Director
STEWART, Graham David
Appointed Date: 12 November 1998
61 years old
Director
STEWART, Julia Madelaine
Appointed Date: 12 November 1998
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Graham David Stewart
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Madeleine Stewart
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERIVATION LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 37 more events
14 Jan 1999
Secretary resigned
26 Nov 1998
Registered office changed on 26/11/98 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL
26 Nov 1998
New secretary appointed;new director appointed
26 Nov 1998
New director appointed
12 Nov 1998
Incorporation

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