DEREK LANE & CO (SOUTH WEST) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 08633098
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 53 WENLOCK WAY, THURMASTON, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DEREK LANE & CO (SOUTH WEST) LTD are www.dereklanecosouthwest.co.uk, and www.derek-lane-co-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Derek Lane Co South West Ltd is a Private Limited Company. The company registration number is 08633098. Derek Lane Co South West Ltd has been working since 01 August 2013. The present status of the company is Active. The registered address of Derek Lane Co South West Ltd is 53 Wenlock Way Thurmaston Leicester England Le4 9hu. . THIRUMALAI, Sambasiva Gounder is a Director of the company. VENN, Mark is a Director of the company. WOODLEY, Robert Alan is a Director of the company. The company operates in "Manufacture of fluid power equipment".


derek lane & co (south west) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THIRUMALAI, Sambasiva Gounder
Appointed Date: 01 August 2013
59 years old
Director
VENN, Mark
Appointed Date: 01 August 2013
65 years old
Director
WOODLEY, Robert Alan
Appointed Date: 01 August 2013
60 years old

Persons With Significant Control

Beaumanor Engineering Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

DEREK LANE & CO (SOUTH WEST) LTD Events

01 Feb 2017
Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
26 Jun 2014
Director's details changed for Mr Rob Alan Woodley on 1 August 2013
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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