DERIAN ENERGY ULVERSTON LIMITED
ULVERSTON DERIAN ENERGY LIMITED THORUNIA LIMITED

Hellopages » Cumbria » South Lakeland » LA12 7AJ

Company number 05941620
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address THE TOWER DALTONGATE BUSINESS, CENTRE DALTONGATE, ULVERSTON, CUMBRIA, LA12 7AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DERIAN ENERGY ULVERSTON LIMITED are www.derianenergyulverston.co.uk, and www.derian-energy-ulverston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.4 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derian Energy Ulverston Limited is a Private Limited Company. The company registration number is 05941620. Derian Energy Ulverston Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Derian Energy Ulverston Limited is The Tower Daltongate Business Centre Daltongate Ulverston Cumbria La12 7aj. . WERRY, Susan is a Secretary of the company. BIRKBY, Derek Laycock is a Director of the company. Secretary BIRKBY, Derek Laycock has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'NEILL, Christopher James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WERRY, Susan
Appointed Date: 07 September 2009

Director
BIRKBY, Derek Laycock
Appointed Date: 20 October 2006
65 years old

Resigned Directors

Secretary
BIRKBY, Derek Laycock
Resigned: 07 September 2009
Appointed Date: 20 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2006
Appointed Date: 20 September 2006

Director
O'NEILL, Christopher James
Resigned: 30 September 2009
Appointed Date: 20 October 2006
49 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Derek Laycock Birkby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Susan Werry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERIAN ENERGY ULVERSTON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 112

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
01 Nov 2006
Secretary resigned
01 Nov 2006
Registered office changed on 01/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2006
Memorandum and Articles of Association
20 Oct 2006
Company name changed thorunia LIMITED\certificate issued on 20/10/06
20 Sep 2006
Incorporation