DERBYSHIRE FLUOR SPA COMPANY LIMITED

DERBYSHIRE FLUOR SPA COMPANY LIMITED is an active private limited company, incorporated on 3 October 1913. The nature of the business is Dormant Company. The company's registered office is on Intake Lane, Matlock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DERBYSHIRE FLUOR SPA COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LAWN HOUSE INTAKE LANE
Address Line 2	CROMFORD
Post Town	MATLOCK
County	DERBYSHIRE
Postcode	DE4 3RH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

DERBYSHIRE FLUOR SPA COMPANY LIMITED

Directors

(The company's officers)

MR ANTHONY SIMON DANIEL KEY

(~81 year old British national)

LAWN HOUSE, INTAKE LANE, CROMFORD, DERBYSHIRE, DE4 3RH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/1991

MR DAVID JOHN RAYSON

LAWN HOUSE INTAKE LANE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3RH

Current Secretary

Appointed on 12/09/2019

Shareholders

(Persons of Significant Control)

Mr Anthony Simon Daniel Key

(~81 year old British national)

Lawn House, Intake Lane, Cromford, Matlock, Derbyshire, DE4 3RH, 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 06/04/2016

Mrs Gillian Patricia Key

(~67 year old British national)

Lychgate House, Church Lane, Ellastone, Ashbourne, DE6 2HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/07/2020

Connections

(Shared officers)

CROMFORD (KEY) ESTATES COMPANY LIMITED

MR ANTHONY SIMON DANIEL KEY

CROMFORD GROUP LIMITED

MR ANTHONY SIMON DANIEL KEY

VIA GELLIA INVESTMENT COMPANY (THE)

MR ANTHONY SIMON DANIEL KEY

Source: Companies House

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)