Company number 06991046
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Derek James Smith on 11 March 2017; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEREK SMITH DAIRIES LIMITED are www.dereksmithdairies.co.uk, and www.derek-smith-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Derek Smith Dairies Limited is a Private Limited Company.
The company registration number is 06991046. Derek Smith Dairies Limited has been working since 14 August 2009.
The present status of the company is Active. The registered address of Derek Smith Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . SMITH, Derek James is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 August 2009
Appointed Date: 14 August 2009
Director
HURWORTH, Aderyn
Resigned: 18 August 2009
Appointed Date: 14 August 2009
51 years old
Persons With Significant Control
Mr Derek James Smith
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DEREK SMITH DAIRIES LIMITED Events
13 Mar 2017
Director's details changed for Mr Derek James Smith on 11 March 2017
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
20 May 2015
Registered office address changed from 37 Stevenson Court Cumberland Place London SE6 1BB to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015
...
... and 16 more events
25 Feb 2010
Previous accounting period shortened from 31 August 2010 to 31 December 2009
19 Aug 2009
Appointment terminated director aderyn hurworth
19 Aug 2009
Director appointed mr derek james smith
19 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
14 Aug 2009
Incorporation