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Global Derby (UK) Limited DERBY

Global Derby (Uk) Limited was formally closed on 2022-02-08. Global Derby (UK) was a private limited company that was situated at Number One Pride Place, Pride Park, Derby, DE24 8QR, ENGLAND. The company (formally formed on 2007-11-30) was run by 1 director and 1 secretary.
Director Melvyn M. who was appointed on 23 May 2014.
Among the secretaries, we can name: Stephen P. appointed on 14 January 2015.

The company was officially categorised as "activities of head offices" (70100). As stated in the CH data, there was a name change on 2014-06-27 and their previous name was General Sports Derby (UK). There is another name alteration mentioned: previous name was De Facto 1569 performed on 2007-12-28. The latest confirmation statement was sent on 2020-09-01 and last time the accounts were sent was on 30 June 2020. 2015-11-30 was the date of the latest annual return.

Global Derby (UK) Limited Address / Contact

Office Address Number One Pride Place
Office Address2 Pride Park
Town Derby
Post code DE24 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06442121
Date of Incorporation Fri, 30th Nov 2007
Date of Dissolution Tue, 8th Feb 2022
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 15th Sep 2021
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Stephen P.

Position: Secretary

Appointed: 14 January 2015

Melvyn M.

Position: Director

Appointed: 23 May 2014

Samuel R.

Position: Director

Appointed: 01 January 2013

Resigned: 03 May 2017

Jeffrey M.

Position: Director

Appointed: 11 November 2009

Resigned: 02 September 2015

David R.

Position: Director

Appointed: 11 November 2009

Resigned: 02 September 2015

Thomas R.

Position: Director

Appointed: 11 November 2009

Resigned: 02 September 2015

Thomas V.

Position: Director

Appointed: 11 November 2009

Resigned: 02 September 2015

William L.

Position: Director

Appointed: 11 November 2009

Resigned: 02 September 2015

F B Secretary Limited

Position: Corporate Secretary

Appointed: 21 July 2008

Resigned: 01 December 2014

Bridgehouse Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 21 July 2008

Thomas G.

Position: Director

Appointed: 19 December 2007

Resigned: 16 August 2012

Andrew A.

Position: Director

Appointed: 19 December 2007

Resigned: 02 September 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2007

Resigned: 19 December 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 30 November 2007

Resigned: 19 December 2007

Travers Smith Limited

Position: Corporate Director

Appointed: 30 November 2007

Resigned: 19 December 2007

People with significant control

Sevco 5113 Limited

Number One Pride Place Pride Place, Pride Park, Derby, DE24 8QR, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 09740505
Notified on 28 June 2018
Nature of control: 75,01-100% shares

Sevco 5112 Limited

Number One Pride Place, Pride Park, Derby, DE24 8QR, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 75,01-100% shares

Company previous names

General Sports Derby (UK) June 27, 2014
De Facto 1569 December 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 28th, June 2021 		Free Download (14 pages)

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