DERIVAR LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 7QJ

Company number 09376755
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 18 HERBERTS ROAD, PONTYPOOL, UNITED KINGDOM, NP4 7QJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of DERIVAR LIMITED are www.derivar.co.uk, and www.derivar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Derivar Limited is a Private Limited Company. The company registration number is 09376755. Derivar Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Derivar Limited is 18 Herberts Road Pontypool United Kingdom Np4 7qj. . ANIK, Sedat is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ANIK, Sedat
Appointed Date: 14 January 2015
35 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 January 2015
Appointed Date: 07 January 2015
94 years old

Persons With Significant Control

Mr Sedat Anik
Notified on: 7 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more

DERIVAR LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
11 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
24 Feb 2015
Appointment of Sedat Anik as a director on 14 January 2015
24 Feb 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100.00
23 Jan 2015
Termination of appointment of Barbara Kahan as a director on 14 January 2015
14 Jan 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 18 Herberts Road Pontypool NP4 7QJ on 14 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

Similar Companies

DERIVA COLLECTIVE LIMITED DERIVA LIMITED DERIVARISK LIMITED DERIVASERV LIMITED DERIVATI CONSULTING LIMITED DERIVATION LIMITED DERIVATION SOFTWARE LIMITED