Company number 04753842
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 15 PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of COUNTRYMAN OF DERBY LIMITED are www.countrymanofderby.co.uk, and www.countryman-of-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Countryman of Derby Limited is a Private Limited Company.
The company registration number is 04753842. Countryman of Derby Limited has been working since 06 May 2003.
The present status of the company is Active. The registered address of Countryman of Derby Limited is Unit 15 Prime Enterprise Park Prime Park Way Derby Derbyshire De1 3qb. . BRAY, Christine Susan is a Secretary of the company. BRAY, Christine Susan is a Director of the company. BRAY, Martyn John is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Persons With Significant Control
Mr Martyn John Bray
Notified on: 7 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Susan Bray
Notified on: 7 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTRYMAN OF DERBY LIMITED Events
15 May 2017
Confirmation statement made on 6 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 29 more events
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
09 Jun 2003
New director appointed
09 Jun 2003
New secretary appointed;new director appointed
06 May 2003
Incorporation