GLOBAL DERBY (UK) LIMITED - DERBY


Company Profile Company Filings

Overview

GLOBAL DERBY (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL DERBY (UK) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442121. The accounts status is TOTAL EXEMPTION FULL.

GLOBAL DERBY (UK) LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

NUMBER ONE PRIDE PLACE
DERBY
DE24 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL SPORTS DERBY (UK) LIMITED (until 27/06/2014)
DE FACTO 1569 LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN MORRIS Feb 1956 British Director 2014-05-23 CURRENT
MR STEPHEN ANTHONY PEARCE Secretary 2015-01-14 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-11-30 UNTIL 2007-12-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2007-11-30 UNTIL 2007-12-19 RESIGNED
BRIDGEHOUSE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-12-19 UNTIL 2008-07-21 RESIGNED
F B SECRETARY LIMITED Corporate Secretary 2008-07-21 UNTIL 2014-12-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-11-30 UNTIL 2007-12-19 RESIGNED
MR THOMAS VERTIN Sep 1946 American Director 2009-11-11 UNTIL 2015-09-02 RESIGNED
SAMUEL JOHN RUSH Mar 1972 British Director 2013-01-01 UNTIL 2017-05-03 RESIGNED
MR DAVID RICHARDSON Jun 1953 Canadian Director 2009-11-11 UNTIL 2015-09-02 RESIGNED
MR THOMAS RICKETTS Sep 1965 American Director 2009-11-11 UNTIL 2015-09-02 RESIGNED
MR JEFFREY MALLETT Aug 1964 Canadian Director 2009-11-11 UNTIL 2015-09-02 RESIGNED
MR WILLIAM LUBY Oct 1959 United States Director 2009-11-11 UNTIL 2015-09-02 RESIGNED
MR THOMAS ALLEN GLICK Nov 1968 Usa Director 2007-12-19 UNTIL 2012-08-16 RESIGNED
ANDREW D APPLEBY Nov 1962 United States Director 2007-12-19 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sevco 5113 Limited 2018-06-28 Derby   Ownership of shares 75 to 100 percent
Sevco 5112 Limited 2016-04-06 - 2018-06-28 Derby   Ownership of shares 75 to 100 percent

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