DEREK LANE & CO LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW SK9 1DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07847352
- Last Updated: 01 Aug 2021
Company Profile
DEREK LANE & CO LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in WILMSLOW. DEREK LANE & CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | DEREK LANE & CO LIMITED |
|---|---|
| Company number | 07847352 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP |
|---|---|
| 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 |
|---|---|
| Beaumanor Engineering Limited Pimbo Road, WN8 9RB |
Dates: Tuesday, March 20, 2018 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balu Limited Pimbo Road, WN8 9RB |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sambasiva Gounder Thirumalai Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 20 October 2020, (-1587 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK LANE & CO LIMITED | 14 Nov 2011 |
| SPH 950 LIMITED | 09 Feb 2012 |