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 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
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)
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 |