DEREK GETHIN LIMITED
POWYS

Hellopages » Powys » Powys » SY17 5SF

Company number 04948869
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address TREGARTH, CAERSWS, POWYS, SY17 5SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of DEREK GETHIN LIMITED are www.derekgethin.co.uk, and www.derek-gethin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newtown (Powys) Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Gethin Limited is a Private Limited Company. The company registration number is 04948869. Derek Gethin Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Derek Gethin Limited is Tregarth Caersws Powys Sy17 5sf. . GETHIN, Helen Claire is a Secretary of the company. GETHIN, David Wyn is a Director of the company. GETHIN, Derek is a Director of the company. GETHIN, Helen Claire is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GETHIN, Helen Claire
Appointed Date: 30 October 2003
Director
GETHIN, David Wyn
Appointed Date: 30 October 2003
53 years old
Director
GETHIN, Derek
Appointed Date: 30 October 2003
58 years old
Director
GETHIN, Helen Claire
Appointed Date: 01 March 2005
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Helen Claire Gethin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Gethin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEREK GETHIN LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 28 more events
24 Nov 2003
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2003
Incorporation

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