DERIVATION LIMITED
6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM GL51 9TX- Active
- Private Limited Company
- Company No. 03667135
- Last Updated: 01 Mar 2024
Company Profile
DERIVATION LIMITED was incorporated on Thursday, November 12, 1998 as a Private Limited Company with registered address in CHELTENHAM. DERIVATION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 26 days.
| Name | DERIVATION LIMITED |
|---|---|
| Company number | 03667135 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GL51 9TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julia Madeleine Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham David Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against DERIVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERIVATION LIMITED | 12 Nov 1998 |