DERVENTIO LIMITED

DERVENTIO LIMITED is an active private limited company, incorporated on 30 April 1991. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Carlton Lane, York. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DERVENTIO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02606135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANHOPE HOUSE 9 CARLTON LANE
Address Line 2HELMSLEY
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO62 5HB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:
DERVENTIO LIMITED

Directors

(The company's officers)
MR MICHAEL STANHOPE MARTIN
(~81 year old British national)
STANHOPE HOUSE 9 CARLTON LANE, HELMSLEY, YORK, NORTH YORKSHIRE, YO62 5HB, ENGLAND
  • Current Director
  • Gives occupation as SALES AND MARKETING
  • Usually resident in ENGLAND
Appointed on 30/04/1992
MRS SUSAN PATRICIA MARTIN
(~74 year old British national)
STANHOPE HOUSE 9 CARLTON LANE, HELMSLEY, YORK, NORTH YORKSHIRE, YO62 5HB, ENGLAND
  • Current Director
  • Gives occupation as SALES & MARKETING
  • Usually resident in ENGLAND
Appointed on 30/04/1992
MRS SUSAN PATRICIA MARTIN
(~74 year old British national)
STANHOPE HOUSE 9 CARLTON LANE, HELMSLEY, YORK, NORTH YORKSHIRE, YO62 5HB, ENGLAND
  • Current Secretary
  • Gives occupation as SALES & MARKETING
  • Usually resident in ENGLAND
Appointed on 30/04/1993

Shareholders

(Persons of Significant Control)
Mr Michael Stanhope Martin
(~81 year old British national)
Stanhope House, 9 Carlton Lane, Helmsley, York, North Yorkshire, YO62 5HB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susan Patricia Martin
(~74 year old British national)
Stanhope House, 9 Carlton Lane, Helmsley, York, North Yorkshire, YO62 5HB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

DERVENTIO LIMITED: Maps

Maps show the location of the postcode of the registered office, YO62 5HB.

Map of DERVENTIO LIMITED at local scale
Map of DERVENTIO LIMITED at local scale
Map of DERVENTIO LIMITED at district scale
Map of DERVENTIO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO62 5HB

Other companies with registered offices in YO62 5HB:

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)