Company number 05677280
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 5 SITWELL BUSINESS CENTRE, HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 4
. The most likely internet sites of DERBYSHIRE UPVC LIMITED are www.derbyshireupvc.co.uk, and www.derbyshire-upvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Derbyshire Upvc Limited is a Private Limited Company.
The company registration number is 05677280. Derbyshire Upvc Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Derbyshire Upvc Limited is Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire. . CLARKE, Peter is a Secretary of the company. HARTSHORNE, Glynn is a Director of the company. HARTSHORNE, Ian is a Director of the company. Director BURTON, Richard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BURTON, Richard
Resigned: 31 March 2014
Appointed Date: 17 January 2006
68 years old
Persons With Significant Control
Mr Ian Hartshorne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Glynn Hartshorne
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
DERBYSHIRE UPVC LIMITED Events
21 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
03 Dec 2015
Accounts for a dormant company made up to 30 March 2015
11 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
...
... and 19 more events
26 Jan 2007
Return made up to 17/01/07; full list of members
14 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2006
Accounting reference date shortened from 31/01/07 to 30/03/06
17 Jan 2006
Incorporation