Company number 07117183
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address UNIT B3 GRAYLAW INDUSTRIAL ESTATE, WAREING ROAD, LIVERPOOL, ENGLAND, L9 7AU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 52101 - Operation of warehousing and storage facilities for water transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of D.E.R. U.K. LTD are www.deruk.co.uk, and www.d-e-r-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kirkby Rail Station is 2.5 miles; to Edge Hill Rail Station is 4.1 miles; to Brunswick Rail Station is 5.6 miles; to Formby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E R U K Ltd is a Private Limited Company.
The company registration number is 07117183. D E R U K Ltd has been working since 05 January 2010.
The present status of the company is Active. The registered address of D E R U K Ltd is Unit B3 Graylaw Industrial Estate Wareing Road Liverpool England L9 7au. . NEWELL, Shaun Mark is a Director of the company. Secretary KELLY, Claire has been resigned. Secretary SMITH, Paul has been resigned. Director ARSLANIAN, Charles Patrick Darren has been resigned. Director KELLY, Claire has been resigned. Director KELLY, Claire has been resigned. Director SMITH, Paul Norman has been resigned. Director SOHAL, Gobind has been resigned. Director NEWTON NEWELL ASSOCIATES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
KELLY, Claire
Resigned: 30 January 2012
Appointed Date: 15 October 2010
Secretary
SMITH, Paul
Resigned: 15 October 2010
Appointed Date: 05 January 2010
Director
KELLY, Claire
Resigned: 15 October 2010
Appointed Date: 15 October 2010
49 years old
Director
KELLY, Claire
Resigned: 25 July 2014
Appointed Date: 15 October 2010
49 years old
Director
SOHAL, Gobind
Resigned: 25 July 2014
Appointed Date: 11 April 2011
57 years old
Director
NEWTON NEWELL ASSOCIATES LIMITED
Resigned: 30 January 2012
Appointed Date: 05 January 2010
Persons With Significant Control
Mr Shaun Mark Newell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
D.E.R. U.K. LTD Events
19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 35 more events
15 Oct 2010
Appointment of Miss Claire Kelly as a director
15 Oct 2010
Termination of appointment of Paul Smith as a secretary
15 Oct 2010
Termination of appointment of Paul Smith as a director
23 Feb 2010
Registered office address changed from 9 Roselands, Cross Green Liverpool L37 4BH England on 23 February 2010
05 Jan 2010
Incorporation
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Model articles adopted