DERVEN UK LTD
LONDON UNIFLEX LIMITED

Hellopages » City of London » City of London » EC4A 3AQ
Company number 04309799
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of DERVEN UK LTD are www.dervenuk.co.uk, and www.derven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derven Uk Ltd is a Private Limited Company. The company registration number is 04309799. Derven Uk Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Derven Uk Ltd is Eighth Floor 6 New Street Square London Ec4a 3aq. . MURPHY, John Michael is a Secretary of the company. MURPHY, Deirdre Ethna is a Director of the company. MURPHY, John Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORHOUSE, David has been resigned. Director PIGGOTT, Kim Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, John Michael
Appointed Date: 31 October 2001
Director
MURPHY, Deirdre Ethna
Appointed Date: 20 January 2014
68 years old
Director
MURPHY, John Michael
Appointed Date: 31 October 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 24 October 2001
Director
MOORHOUSE, David
Resigned: 30 September 2005
Appointed Date: 31 October 2001
85 years old
Director
PIGGOTT, Kim Maria
Resigned: 20 January 2014
Appointed Date: 30 September 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Dorvan Bevini
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DERVEN UK LTD Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 50 more events
30 Jan 2002
Director resigned
08 Nov 2001
Memorandum and Articles of Association
05 Nov 2001
Company name changed uniflex LIMITED\certificate issued on 05/11/01
05 Nov 2001
Registered office changed on 05/11/01 from: 788-790 finchley road london NW11 7TJ
24 Oct 2001
Incorporation

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