Company information:
Global Derby (Uk) Limited (No: 06442121)
Address: NUMBER ONE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2007
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 15-Sep-2021
Industry Class: 70100 - Activities of head offices
Current Director: MELVYN MORRIS ( DOB: Feb-1956 From: May-2014 )
Current Secretary: STEPHEN ANTHONY PEARCE ( From: Jan-2015 )
Resigned Director: ANDREW D APPLEBY ( DOB: Nov-1962 From: Dec-2007 To: Sep-2015 )
Resigned Director: THOMAS ALLEN GLICK ( From: Dec-2007 To: Aug-2012 )
Resigned Director: WILLIAM LUBY ( DOB: Oct-1959 From: Nov-2009 To: Sep-2015 )
Resigned Director: JEFFREY MALLETT ( DOB: Aug-1964 From: Nov-2009 To: Sep-2015 )
Resigned Director: DAVID RICHARDSON ( DOB: Jun-1953 From: Nov-2009 To: Sep-2015 )
Resigned Director: THOMAS RICKETTS ( DOB: Sep-1965 From: Nov-2009 To: Sep-2015 )
Resigned Director: SAMUEL JOHN RUSH ( DOB: Mar-1972 From: Jan-2013 To: May-2017 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2007 To: Dec-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2007 To: Dec-2007 )
Resigned Director: THOMAS VERTIN ( DOB: Sep-1946 From: Nov-2009 To: Sep-2015 )
Resigned Secretary: BRIDGEHOUSE COMPANY SECRETARIES LIMITED ( From: Dec-2007 To: Jul-2008 )
Resigned Secretary: F B SECRETARY LIMITED ( From: Jul-2008 To: Dec-2014 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2007 To: Dec-2007 )
Persons of Significant Control:
Sevco 5113 Limited, Number One Pride Place Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more (Notified: 2018-06-28)
Sevco 5112 Limited, Number One Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-28)