DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA
Company number 01675022
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED are www.derwentelectricalsnorthyorkshire.co.uk, and www.derwent-electricals-north-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Electricals North Yorkshire Limited is a Private Limited Company. The company registration number is 01675022. Derwent Electricals North Yorkshire Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Derwent Electricals North Yorkshire Limited is Equinox House Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . FERNANDEZ, Hermine Angela is a Secretary of the company. COOK, Peter Alan is a Director of the company. Secretary COOK, Peter Alan has been resigned. Director COOK, Lily has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERNANDEZ, Hermine Angela
Appointed Date: 15 June 2005
Director
COOK, Peter Alan

76 years old

Resigned Directors

Secretary
COOK, Peter Alan
Resigned: 15 June 2005
Director
COOK, Lily
Resigned: 15 June 2005
109 years old

Persons With Significant Control

Mr Peter Alan Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 61 more events
06 Mar 1989
Accounting reference date shortened from 31/03 to 31/12
14 Apr 1988
Accounts made up to 31 December 1986
14 Apr 1988
Return made up to 30/09/87; full list of members
19 Jun 1987
Accounts made up to 31 December 1985
19 Jun 1987
Return made up to 14/11/86; full list of members

DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED Charges

29 September 1989
Mortgage
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: 2 baker street, york, north yorkshire.
27 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 19 October 1989
Persons entitled: Barclays Bank PLC
Description: 2 baker street york north yorkshire title no. Nyk 26681.

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