DERBY FIRES LIMITED

Hellopages » Derbyshire » Derby » DE1 2HU

Company number 04640506
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 50 OSMASTON ROAD, DERBY, DE1 2HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES13 ‐ Sub divided 25/08/2016 ; Change of share class name or designation; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of DERBY FIRES LIMITED are www.derbyfires.co.uk, and www.derby-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Derby Fires Limited is a Private Limited Company. The company registration number is 04640506. Derby Fires Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Derby Fires Limited is 50 Osmaston Road Derby De1 2hu. . STEWART, Daniel Richard is a Director of the company. STEWART, Samuel Alexander is a Director of the company. STEWART, Thomas Charles is a Director of the company. STEWART, Victor Leonard is a Director of the company. Secretary STEWART, Wanda has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STEWART, Wanda has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
STEWART, Daniel Richard
Appointed Date: 01 February 2016
33 years old

Director
STEWART, Samuel Alexander
Appointed Date: 01 February 2016
35 years old

Director
STEWART, Thomas Charles
Appointed Date: 01 February 2016
37 years old

Director
STEWART, Victor Leonard
Appointed Date: 17 January 2003
80 years old

Resigned Directors

Secretary
STEWART, Wanda
Resigned: 02 September 2013
Appointed Date: 17 January 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
STEWART, Wanda
Resigned: 02 September 2013
Appointed Date: 17 January 2003
75 years old

DERBY FIRES LIMITED Events

22 Sep 2016
Resolutions
  • RES13 ‐ Sub divided 25/08/2016

21 Sep 2016
Change of share class name or designation
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Appointment of Mr Thomas Charles Stewart as a director on 1 February 2016
...
... and 34 more events
19 Feb 2003
New secretary appointed;new director appointed
09 Feb 2003
New director appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
17 Jan 2003
Incorporation

DERBY FIRES LIMITED Charges

9 September 2015
Charge code 0464 0506 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…