DEREGALLERA LTD
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY BD16 1PY- Active
- Private Limited Company
- Company No. 07097718
- Last Updated: 01 Mar 2024
Company Profile
DEREGALLERA LTD was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in BINGLEY. DEREGALLERA LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | DEREGALLERA LTD |
|---|---|
| Company number | 07097718 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dg Innovate Plc Mill Field Road, Cottingley, BD16 1PY |
Dates: Friday, April 8, 2022 - present
significant influence or control
|
| Mr Lewis Raymond Boughtwood Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent as trust
|
| Mrs Rebecca Louise Hainsworth Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent as trust
|
| Dg Innovate Ltd Conference Avenue, Portishead, BS20 7LZ |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEREGALLERA LTD | 08 Dec 2009 |