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Derek Lane & Co (South West) Ltd (No: 08633098)

Address: BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Jan-2013

Accounts Next Due: 30-Dec-2020

Next Confirmation Statement Due: 15-Aug-2021

Industry Class: 28120 - Manufacture of fluid power equipment

Current Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965   From: Mar-2018  )

Current Director: RUSSELL CASH ( DOB: Dec-1966   From: Nov-2018  )

Current Director: MARK VENN ( DOB: Apr-1960   From: Aug-2013  )

Current Director: ROBERT ALAN WOODLEY ( DOB: Dec-1964   From: Aug-2013  )

Resigned Director: SEAN MARK FENNON ( DOB: Nov-1960   From: Mar-2018   To: Oct-2018  )

Resigned Director: SAMBASIVA GOUNDER THIRUMALAI (   From: Aug-2013   To: Mar-2018  )

Persons of Significant Control:

Fluidpower Shared Services Limited, Bollin House Bollin Walk, Wilmslow, SK9 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-01)

Beaumanor Engineering Ltd, 19-21 New Star Road, Leicester, LE4 9JD, England: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2019-05-01)

Company Accounts Summary (£)   

Item 2017-08-31 2018-12-30 Chart
Called up share capital not paid, not expressed as current asset 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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