DEREUCK LIMITED
HASSOCKS

Hellopages » East Sussex » Lewes » BN6 8XH

Company number 04089759
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address GREEN PLAT, SPATHAM LANE, DITCHLING, HASSOCKS, EAST SUSSEX, BN6 8XH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of DEREUCK LIMITED are www.dereuck.co.uk, and www.dereuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dereuck Limited is a Private Limited Company. The company registration number is 04089759. Dereuck Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Dereuck Limited is Green Plat Spatham Lane Ditchling Hassocks East Sussex Bn6 8xh. . LEWIS, Victoria Kathleen is a Secretary of the company. GRINHAM, Stephen Edward is a Director of the company. LEWIS, Victoria Kathleen is a Director of the company. Secretary AVERILL, Timothy John has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director AVERILL, Timothy John has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEWIS, Victoria Kathleen
Appointed Date: 01 September 2001
Director
GRINHAM, Stephen Edward
Appointed Date: 24 September 2015
69 years old
Director
LEWIS, Victoria Kathleen
Appointed Date: 02 January 2001
62 years old

Resigned Directors

Secretary
AVERILL, Timothy John
Resigned: 01 August 2001
Appointed Date: 02 January 2001
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 October 2000
Appointed Date: 13 October 2000
Director
AVERILL, Timothy John
Resigned: 24 September 2015
Appointed Date: 02 January 2001
62 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 16 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Miss Victoria Kathleen Lewis Mba
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREUCK LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
30 Sep 2015
Appointment of Mr Stephen Grinham as a director on 24 September 2015
24 Sep 2015
Termination of appointment of Timothy John Averill as a director on 24 September 2015
...
... and 34 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD
30 Oct 2000
Director resigned
30 Oct 2000
Secretary resigned
13 Oct 2000
Incorporation

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