DERWENT ANALYTICS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8EF

Company number 04139317
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address UNIT 2 FALCON COURT, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 8EF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DERWENT ANALYTICS LIMITED are www.derwentanalytics.co.uk, and www.derwent-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Derwent Analytics Limited is a Private Limited Company. The company registration number is 04139317. Derwent Analytics Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Derwent Analytics Limited is Unit 2 Falcon Court Manners Industrial Estate Ilkeston Derbyshire De7 8ef. . HOPKINSON, Beverley Gail is a Secretary of the company. HOPKINSON, Beverley Gail is a Director of the company. HOPKINSON, Ronald Ian is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HOPKINSON, Beverley Gail
Appointed Date: 16 January 2001

Director
HOPKINSON, Beverley Gail
Appointed Date: 16 January 2001
56 years old

Director
HOPKINSON, Ronald Ian
Appointed Date: 16 January 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Ronald Ian Hopkinson
Notified on: 11 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Gail Hopkinson
Notified on: 11 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT ANALYTICS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

27 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 40 more events
25 Jan 2001
Secretary resigned
23 Jan 2001
Registered office changed on 23/01/01 from: 152-160 city road london EC1V 2NX
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
Incorporation

DERWENT ANALYTICS LIMITED Charges

6 June 2013
Charge code 0413 9317 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 falcon court manners avenue ilkeston derbyshire, by…