Company information:
Dernford Eastern Limited (No: 09128299)
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
Status: Liquidation
Incorporated: 14-Jul-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Jul-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID JAMES FOORD ( DOB: Nov-1961 From: Oct-2014 )
Current Director: JODY JANUARY ( DOB: Oct-1980 From: Jul-2021 )
Resigned Director: PETER JEFFREY BURRELL ( From: Oct-2014 To: Jan-2018 )
Resigned Director: CHRIS BURRELL ( From: Oct-2014 To: Jan-2018 )
Resigned Director: SIMON JAMES DAZELEY ( DOB: May-1958 From: Aug-2014 To: Jun-2021 )
Resigned Director: JAMES PATRICK LAWRENCE ( DOB: Oct-1961 From: Jul-2014 To: Aug-2014 )
Resigned Secretary: DAVID JAMES FOORD ( From: Oct-2014 To: Jun-2018 )
Resigned Secretary: HS SECRETARIAL LIMITED ( From: Jul-2014 To: Oct-2014 )
Persons of Significant Control:
Armitage Holdings Ltd, 3 Trust Court, Vision Park, Histon, Cambs, CB24 9PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2018-01-11)
Dernford Holdings Ltd, 25 Cambridge Place, Cambridge, CB2 1NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Jeffrey Burrell, 3 Trust Court, Vision Park, Histon, Cambs, CB24 9PW, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-09-30)
Mr Christopher Geoffrey Burrell, 3 Trust Court, Vision Park, Histon, Cambs, CB24 9PW, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-09-30)