DEVILLE AND LEAR LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 2EE

Company number 02226515
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address MILL LANE WORKS, ROSTON, ASHBOURNE, DERBYS, DE6 2EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of DEVILLE AND LEAR LIMITED are www.devilleandlear.co.uk, and www.deville-and-lear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Deville and Lear Limited is a Private Limited Company. The company registration number is 02226515. Deville and Lear Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Deville and Lear Limited is Mill Lane Works Roston Ashbourne Derbys De6 2ee. . DEVILLE, Nigel Philip is a Secretary of the company. COXON, John Charles is a Director of the company. DEVILLE, Nigel Philip is a Director of the company. FARR, Michael is a Director of the company. Director DEVILLE, Harry, Director has been resigned. Director LEAR, Cyril John has been resigned. Director RATCLIFFE, Peter, Director has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEVILLE, Nigel Philip
Director
COXON, John Charles
Appointed Date: 20 August 2001
56 years old
Director
DEVILLE, Nigel Philip

68 years old
Director
FARR, Michael

72 years old

Resigned Directors

Director
DEVILLE, Harry, Director
Resigned: 28 November 2012
100 years old
Director
LEAR, Cyril John
Resigned: 13 March 2005
101 years old
Director
RATCLIFFE, Peter, Director
Resigned: 13 July 2015
83 years old

Persons With Significant Control

Mr Nigel Philip Deville
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Coxon
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVILLE AND LEAR LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 109,095
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 76 more events
26 Apr 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Registered office changed on 26/04/88 from: 2 baches street london N1 6UB
20 Apr 1988
Company name changed rightvast LIMITED\certificate issued on 21/04/88
19 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1988
Incorporation

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