DERBY BUSINESS CENTRES LTD
DERBY VISION INTERIORS GROUP LIMITED

Hellopages » Derbyshire » Derby » DE23 8LD

Company number 05637349
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address OSMASTON BUSINESS PARK, 270 OSMASTON ROAD, DERBY, DE23 8LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 31 October 2016 with updates; Change of share class name or designation. The most likely internet sites of DERBY BUSINESS CENTRES LTD are www.derbybusinesscentres.co.uk, and www.derby-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Peartree Rail Station is 0.9 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 5.6 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Business Centres Ltd is a Private Limited Company. The company registration number is 05637349. Derby Business Centres Ltd has been working since 27 November 2005. The present status of the company is Active. The registered address of Derby Business Centres Ltd is Osmaston Business Park 270 Osmaston Road Derby De23 8ld. . SMITH, Gordon Anthony is a Director of the company. TIMBRELL, Peter William is a Director of the company. Secretary TORKINGTON, Steven John has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Secretary FRIARGATE SECRETARIES LTD has been resigned. Director SMITH, Gordon Francis has been resigned. Director TIMBRELL, Peter William has been resigned. Director TORKINGTON, Steven John has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SMITH, Gordon Anthony
Appointed Date: 27 November 2005
54 years old
Director
TIMBRELL, Peter William
Appointed Date: 17 June 2015
73 years old

Resigned Directors

Secretary
TORKINGTON, Steven John
Resigned: 13 November 2006
Appointed Date: 01 February 2006
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Secretary
FRIARGATE SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 14 November 2006
Director
SMITH, Gordon Francis
Resigned: 09 October 2015
Appointed Date: 27 November 2005
79 years old
Director
TIMBRELL, Peter William
Resigned: 08 July 2011
Appointed Date: 02 November 2007
73 years old
Director
TORKINGTON, Steven John
Resigned: 17 January 2007
Appointed Date: 01 February 2006
68 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Gordon Anthony Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Francis Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Timbrell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY BUSINESS CENTRES LTD Events

20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
15 Dec 2016
Change of share class name or designation
09 Dec 2016
Micro company accounts made up to 30 June 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
27 Nov 2005
Incorporation

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