DERCETO UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 05904507
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address THE COPPER ROOM THE DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DERCETO UK LIMITED are www.dercetouk.co.uk, and www.derceto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derceto Uk Limited is a Private Limited Company. The company registration number is 05904507. Derceto Uk Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Derceto Uk Limited is The Copper Room The Deva Centre Trinity Way Manchester M3 7bg. . BUCKLEY, Peter John is a Secretary of the company. ANDRADE, Pierre Antoine is a Director of the company. FOTOCHI, Farrokh is a Director of the company. Secretary KERSHAW, Jonathan David has been resigned. Secretary RPG SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AITKEN, Richard Hammond has been resigned. Director DOSSOR, Mark John has been resigned. Director JOHANSEN, Robin Victor has been resigned. Director ROW, Dennis George, Dr has been resigned. Director WHITCHER, Bryce John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Peter John
Appointed Date: 26 September 2013
Director
ANDRADE, Pierre Antoine
Appointed Date: 10 September 2014
64 years old
Director
FOTOCHI, Farrokh
Appointed Date: 10 September 2014
62 years old

Resigned Directors

Secretary
KERSHAW, Jonathan David
Resigned: 07 January 2013
Appointed Date: 14 August 2006
Secretary
RPG SERVICES LIMITED
Resigned: 26 September 2013
Appointed Date: 07 January 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
AITKEN, Richard Hammond
Resigned: 29 August 2014
Appointed Date: 14 August 2006
80 years old
Director
DOSSOR, Mark John
Resigned: 10 March 2008
Appointed Date: 14 August 2006
57 years old
Director
JOHANSEN, Robin Victor
Resigned: 19 November 2013
Appointed Date: 14 August 2006
77 years old
Director
ROW, Dennis George, Dr
Resigned: 29 August 2014
Appointed Date: 14 August 2006
75 years old
Director
WHITCHER, Bryce John
Resigned: 29 August 2014
Appointed Date: 14 August 2006
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Ondeo Systems Sas
Notified on: 1 July 2016
Nature of control: Has significant influence or control

DERCETO UK LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 35,000
14 Oct 2015
Termination of appointment of Richard Hammond Aitken as a director on 29 August 2014
...
... and 39 more events
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
14 Aug 2006
Incorporation

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