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RENDEZVOUS (DERBY) LIMITED

RENDEZVOUS (DERBY) LIMITED is an active private limited company, incorporated on 10 December 2004. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RENDEZVOUS (DERBY) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05310442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILLS
Address Line 2CANAL STREET
Post TownDERBY
PostcodeDE1 2RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
RENDEZVOUS (DERBY) LIMITED

Directors

(The company's officers)
MRS WENDY ESPOSITO
(~66 year old British national)
63 WHEELDON AVENUE, DERBY, DERBYSHIRE, DE22 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2004
MRS BARBARA ANNE CLARKE
(~79 year old British national)
9 LATIMER DRIVE, BEESTON, NOTTINGHAM, NG9 3HS
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2004

Shareholders

(Persons of Significant Control)
Mrs Wendy Esposito
(~66 year old British national)
63 Wheeldon Avenue, Derby, Derbyshire, DE22 1HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS BARBARA ANNE CLARKE
RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED
  • MRS BARBARA ANNE CLARKE
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)

RENDEZVOUS (DERBY) LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2RJ.

Map of RENDEZVOUS (DERBY) LIMITED at local scale
Map of RENDEZVOUS (DERBY) LIMITED at local scale
Map of RENDEZVOUS (DERBY) LIMITED at district scale
Map of RENDEZVOUS (DERBY) 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 DE1 2RJ

Other companies with registered offices in DE1 2RJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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