Company information:
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 |