DERICKSON LTD
PONTYPOOL

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Company number 09393893
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address OFFICE SUITE A LIMEKILN BUSINESS CENTRE, LIMEKILN ROAD, PONTNEWYNYDD, PONTYPOOL, TORFAEN, WALES, NP4 6TF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 105 the Highway New Inn Pontypool Gwent NP4 0PJ Wales to Office Suite a Limekiln Business Centre Limekiln Road, Pontnewynydd Pontypool Torfaen NP4 6TF on 25 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DERICKSON LTD are www.derickson.co.uk, and www.derickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Derickson Ltd is a Private Limited Company. The company registration number is 09393893. Derickson Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Derickson Ltd is Office Suite A Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool Torfaen Wales Np4 6tf. The company`s financial liabilities are £13.5k. It is £13.5k against last year. The cash in hand is £9.17k. It is £9.17k against last year. And the total assets are £13.5k, which is £13.5k against last year. GOODE, Howard James is a Secretary of the company. GOODE, Annelise Rose is a Director of the company. GOODE, Howard James is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


derickson Key Finiance

LIABILITIES £13.5k
CASH £9.17k
TOTAL ASSETS £13.5k
All Financial Figures

Current Directors

Secretary
GOODE, Howard James
Appointed Date: 16 August 2015

Director
GOODE, Annelise Rose
Appointed Date: 16 August 2015
64 years old

Director
GOODE, Howard James
Appointed Date: 19 January 2015
66 years old

Persons With Significant Control

Mr Howard James Goode
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERICKSON LTD Events

15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Registered office address changed from 105 the Highway New Inn Pontypool Gwent NP4 0PJ Wales to Office Suite a Limekiln Business Centre Limekiln Road, Pontnewynydd Pontypool Torfaen NP4 6TF on 25 November 2016
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 1 more events
23 Feb 2016
Registered office address changed from Ivanhoe George Street Pontnewynydd Pontypool Torfaen NP4 8NX Wales to 105 the Highway New Inn Pontypool Gwent NP4 0PJ on 23 February 2016
18 Aug 2015
Appointment of Mrs Annelise Rose Goode as a director on 16 August 2015
16 Aug 2015
Appointment of Mr Howard James Goode as a secretary on 16 August 2015
16 Aug 2015
Statement of capital following an allotment of shares on 16 August 2015
  • GBP 100

19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted