Company number 09148220
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 171 HILLARY ROAD, SOUTHALL, UNITED KINGDOM, UB2 4PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Owen Coyne as a director on 25 October 2016; Registered office address changed from 50 Felix Road Bristol BS5 0JW United Kingdom to 171 Hillary Road Southall UB2 4PX on 1 November 2016; Termination of appointment of Adrian Vasile as a director on 25 October 2016. The most likely internet sites of DERBY BEST LTD are www.derbybest.co.uk, and www.derby-best.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Derby Best Ltd is a Private Limited Company.
The company registration number is 09148220. Derby Best Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Derby Best Ltd is 171 Hillary Road Southall United Kingdom Ub2 4px. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COYNE, Owen is a Director of the company. Director BATTISON, Aaron has been resigned. Director DUNNE, Terence has been resigned. Director LEWIS, Daniel has been resigned. Director MASON, Daniel has been resigned. Director STANLEY, Kevin has been resigned. Director VASILE, Adrian has been resigned. Director WATT, James has been resigned. The company operates in "Freight transport by road".
derby best Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Director
COYNE, Owen
Appointed Date: 25 October 2016
26 years old
Resigned Directors
Director
BATTISON, Aaron
Resigned: 20 July 2015
Appointed Date: 30 March 2015
32 years old
Director
DUNNE, Terence
Resigned: 05 September 2014
Appointed Date: 25 July 2014
80 years old
Director
LEWIS, Daniel
Resigned: 23 March 2016
Appointed Date: 20 July 2015
37 years old
Director
MASON, Daniel
Resigned: 09 August 2016
Appointed Date: 23 March 2016
40 years old
Director
STANLEY, Kevin
Resigned: 13 January 2015
Appointed Date: 05 September 2014
38 years old
Director
VASILE, Adrian
Resigned: 25 October 2016
Appointed Date: 09 August 2016
31 years old
Director
WATT, James
Resigned: 30 March 2015
Appointed Date: 13 January 2015
32 years old
Persons With Significant Control
Adrian Vasile
Notified on: 25 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more
DERBY BEST LTD Events
01 Nov 2016
Appointment of Owen Coyne as a director on 25 October 2016
01 Nov 2016
Registered office address changed from 50 Felix Road Bristol BS5 0JW United Kingdom to 171 Hillary Road Southall UB2 4PX on 1 November 2016
01 Nov 2016
Termination of appointment of Adrian Vasile as a director on 25 October 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Aug 2016
Registered office address changed from 5 Old English Drive Andover SP10 4NQ United Kingdom to 50 Felix Road Bristol BS5 0JW on 16 August 2016
...
... and 15 more events
16 Jan 2015
Registered office address changed from 111 Banpfyld Way Plymouth PL6 6ST United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 January 2015
12 Sep 2014
Termination of appointment of Terence Dunne as a director on 5 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 111 Banpfyld Way Plymouth PL6 6ST on 11 September 2014
11 Sep 2014
Appointment of Kevin Stanley as a director on 5 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
