DERIVATIVE CONSULTANCY (UK) LIMITED
POOLE DERIVATIVE (UK) CONSULTANCY LIMITED

Hellopages » Dorset » Poole » BH12 1JY

Company number 05555316
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PRK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of DERIVATIVE CONSULTANCY (UK) LIMITED are www.derivativeconsultancyuk.co.uk, and www.derivative-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivative Consultancy Uk Limited is a Private Limited Company. The company registration number is 05555316. Derivative Consultancy Uk Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Derivative Consultancy Uk Limited is Unit 4 Vista Place Coy Pond Business Prk Ingworth Road Poole Dorset Bh12 1jy. . SMITH, Angela Suzanne is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SMITH, Angela Suzanne
Appointed Date: 06 September 2005
52 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 26 September 2005
Appointed Date: 06 September 2005
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 April 2008
Appointed Date: 26 September 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Miss Angela Suzanne Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DERIVATIVE CONSULTANCY (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 27 more events
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation

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