DEREK LANE & CO (SOUTH WEST) LTD
Company is dissolved
General Information
NAME
DEREK LANE & CO (SOUTH WEST) LTD
COMPANY NUMBER
08633098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
01/08/2013
(11 years and 3 months old)
WEBSITE
www.dereklane.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 1DP
Telephone: 01626831400
TPS: No
Bollin House
Bollin Walk
WILMSLOW
SK9 1DP
Credit Risk Overview
Want to learn more about DEREK LANE & CO (SOUTH WEST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUIDPOWER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEREK LANE & CO (SOUTH WEST) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Venn (918025045) Appointed |
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
Credit Risk Overview
Want to learn more about DEREK LANE & CO (SOUTH WEST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK LANE & CO (SOUTH WEST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK LANE & CO (SOUTH WEST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 104 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Venn (918025045) Appointed |
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 07/12/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 14/07/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 31/05/2023 | New Board Member Robert Alan Woodley (918025044) Appointed |
| 17/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 10/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/12/2022 | New Board Member Russell Cash (925239274) Appointed |
| 15/12/2022 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 29/09/2022 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 09/06/2022 | New Board Member Russell Cash (925239274) Appointed |
| 09/06/2022 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 19/05/2022 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 09/12/2021 | New Board Member Russell Cash (925239274) Appointed |
| 09/12/2021 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 08/12/2021 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 21/11/2018 | Russell Cash (925244595) has left the board |
| 21/11/2018 | New Board Member Russell Cash (925239274) Appointed |
| 15/11/2018 | New Board Member Russell Cash (925244595) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Sean Mark Fennon (905451860) has left the board |
| 19/06/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 04/04/2018 | Sambasiva Gounder Thirumalai (904412440) has left the board |
| 04/04/2018 | New Board Member Sean Mark Fennon (905451860) Appointed |
| 04/04/2018 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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