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 Number | 02606135 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/04/1991 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STANHOPE HOUSE 9 CARLTON LANE |
---|
Address Line 2 | HELMSLEY |
---|
Post Town | YORK |
---|
County | NORTH YORKSHIRE |
---|
Postcode | YO62 5HB |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/05/2024 |
---|
Last Made Up Date | 30/04/2023 |
---|
Return
Next Due Date | 28/05/2017 |
---|
Last Made Up Date | 30/04/2016 |
---|
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)
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 district scale
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)