Deva Gp Limited in Eccleston ECCLESTON

Deva Gp Limited ECCLESTON

Founded in 2000, Deva Gp, classified under reg no. 03974958 is an active company. Currently registered at Eaton Estate Office CH4 9ET, Eccleston the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/05/05 Deva Gp Limited is no longer carrying the name Fortena.

Currently there are 3 directors in the the firm, namely Rajul G., Henrietta G. and Helen J.. In addition one secretary - Judith H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deva Gp Limited Address / Contact

Office Address	Eaton Estate Office
Office Address2	Eccleston
Town	Eccleston
Post code	CH4 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974958
Date of Incorporation	Mon, 17th Apr 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Rajul G.

Position: Director

Appointed: 12 June 2023

Henrietta G.

Position: Director

Appointed: 28 March 2022

Judith H.

Position: Secretary

Appointed: 22 March 2022

Helen J.

Position: Director

Appointed: 30 November 2017

Sarah D.

Position: Director

Appointed: 29 August 2018

Resigned: 12 June 2023

Sarah C.

Position: Secretary

Appointed: 30 November 2017

Resigned: 22 March 2022

Geoffrey C.

Position: Secretary

Appointed: 11 July 2013

Resigned: 30 November 2017

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 29 August 2018

Jeremy N.

Position: Director

Appointed: 31 December 2008

Resigned: 31 December 2016

Judith B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 11 July 2013

Ian P.

Position: Director

Appointed: 26 May 2006

Resigned: 28 March 2022

Colin R.

Position: Director

Appointed: 30 March 2004

Resigned: 26 May 2006

Jonathan H.

Position: Secretary

Appointed: 26 April 2000

Resigned: 26 May 2006

Jonathan H.

Position: Director

Appointed: 26 April 2000

Resigned: 31 December 2008

Andrew M.

Position: Director

Appointed: 26 April 2000

Resigned: 09 April 2004

Edward S.

Position: Director

Appointed: 26 April 2000

Resigned: 25 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 April 2000

Resigned: 26 April 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 26 April 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 26 April 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Deva Victrix Holdings Limited from Chester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wheatsheaf Group Limited that entered Chester, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deva Victrix Holdings Limited

Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8762354
Notified on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wheatsheaf Group Limited

The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3221116
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fortena	May 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/05	capital
AA01	Previous accounting period shortened to 2015/12/31 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/28 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, February 2001	accounts	Free Download (1 page)

Deva Gp Limited ECCLESTON

Deva Gp Limited Address / Contact

Company Information / Profile

Company staff

Rajul G.

Henrietta G.

Judith H.

Helen J.

Sarah D.

Sarah C.

Geoffrey C.

Peter D.

Jeremy N.

Judith B.

Ian P.

Colin R.

Jonathan H.

Jonathan H.

Andrew M.

Edward S.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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