DERIVATIVE RESOURCING LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7LY

Company number 05939710
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 15 OPENDALE ROAD, SLOUGH, UNITED KINGDOM, SL1 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 15 Opendale Road Opendale Road Slough SL1 7LY to 15 Opendale Road Slough SL1 7LY on 18 October 2016. The most likely internet sites of DERIVATIVE RESOURCING LIMITED are www.derivativeresourcing.co.uk, and www.derivative-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Derivative Resourcing Limited is a Private Limited Company. The company registration number is 05939710. Derivative Resourcing Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Derivative Resourcing Limited is 15 Opendale Road Slough United Kingdom Sl1 7ly. . BROWN, Daniela Candida is a Secretary of the company. BROWN, Graham is a Director of the company. Secretary BROWN, Geoffrey Victor has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Daniela Candida
Appointed Date: 28 June 2016
Director
BROWN, Graham
Appointed Date: 22 September 2006
46 years old

Resigned Directors

Secretary
BROWN, Geoffrey Victor
Resigned: 21 August 2015
Appointed Date: 22 September 2006
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 19 September 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr. Graham Brown
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DERIVATIVE RESOURCING LIMITED Events

13 Jan 2017
Micro company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Oct 2016
Registered office address changed from 15 Opendale Road Opendale Road Slough SL1 7LY to 15 Opendale Road Slough SL1 7LY on 18 October 2016
29 Jun 2016
Appointment of Ms. Daniela Candida Brown as a secretary on 28 June 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
04 Oct 2006
Registered office changed on 04/10/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
04 Oct 2006
New director appointed
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
19 Sep 2006
Incorporation

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