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Derek Lane & Co LTD

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SPH 950 LIMITED
DEREK LANE & CO LIMITED
DEREK LANE & CO LTD.

Details

Company type Private Limited Company, Active
Company Number 13702352
Universal Entity Code1224-5249-6382-8226
Record last updated Tuesday, October 26, 2021 10:57:59 AM UTC
Official Address 16 Miller Court Millbay Road Plymouth England Pl13lq St Peter And The Waterfront
There are 10 companies registered at this street
Postal Code PL13LQ
Sector Other engineering activities

Charts

Visits

DEREK LANE & CO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 20, 2018 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Mar 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 16, 2016 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 9, 2015 Registration of a charge / charge code 7847... Registration of a charge / charge code 7847...
Registry Jan 7, 2015 Annual return Annual return
Registry Nov 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Resignation of one Director Resignation of one Director
Registry Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 3, 2014 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Sep 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2012 Varying share rights and names Varying share rights and names
Registry Feb 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2012 Company name change Company name change
Registry Feb 9, 2012 Change of name certificate Change of name certificate
Registry Feb 9, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 8, 2012 Company name change Company name change
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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