ADVENTUS (DERBY) LIMITED
ADVENTUS (DERBY) LIMITED is an active private limited company, incorporated on 15 August 2019. The nature of the business is Taxi operation. The company's registered office is on Spinney Hill, Derby. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ADVENTUS (DERBY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12159103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 SPINNEY HILL |
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Address Line 2 | MELBOURNE |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE73 8GT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ADVENTUS (DERBY) LIMITED
Directors
(The company's officers)
MRS NICOLA JANE BRISCOE
(~63 year old British national)
39 SPINNEY HILL, MELBOURNE, DERBY, DE73 8GT, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR ROY WILLIAM BRISCOE
(~65 year old British national)
39 SPINNEY HILL, MELBOURNE, DERBY, DE73 8GT, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MRS AMANDA JANE DAWSON
(~54 year old British national)
39 SPINNEY HILL, MELBOURNE, DERBY, DE73 8GT, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR ANDREW PHILIP DAWSON
(~65 year old British national)
39 SPINNEY HILL, MELBOURNE, DERBY, DE73 8GT, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 15/08/2019
Shareholders
(Persons of Significant Control)
Mr Roy William Briscoe
(~65 year old British national)
39, Spinney Hill, Melbourne, Derby, DE73 8GT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2019
Connections
(Shared officers)
- MRS NICOLA JANE BRISCOE
- MR ROY WILLIAM BRISCOE
MELBOURNE ASSEMBLY ROOMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVENTUS (DERBY) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE73 8GT.
Map of ADVENTUS (DERBY) LIMITED at local scale
Map of ADVENTUS (DERBY) LIMITED at district scale