ERNEST DERRICOTT LIMITED — 00304354, Swadlincote , UK. Free business summary

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Sanctions

Profile ERNEST DERRICOTT LIMITED

Actual on 01.12.2024

Company name	ERNEST DERRICOTT LIMITED copy copied
Company number	00304354 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 August 1935 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	ESTATE HOUSE, 144 EVESHAM STREET, UNITED KINGDOM, REDDITCH, B97 4HP copy copied

PSC and Officers ERNEST DERRICOTT LIMITED

Officers

(as of 13.08.2022)

BOYCE DERRICOTT, Rosine Sorrel

Status:	Active
Appointed on:	Tuesday, 06 May 1997
Correspondence address:	Rosine Boyce Derricott 450 Elizabeth Drive, Arcata, Usa, California 95521
Nationality:	British
Date of birth:	December 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United States

WATSON, Tara Valerie

Status:	Active
Appointed on:	Friday, 29 December 2000
Correspondence address:	5 Woolstitch Park, Clifton Road, Netherseal, Swadlingcote, United Kingdom, Derbyshire, DE12 8BT
Nationality:	British
Role:	Secretary
Occupation:	Company Director

WATSON, Tara Valerie

Status:	Active
Appointed on:	Tuesday, 06 May 1997
Correspondence address:	5 Woolstitch Park, Clifton Road, Netherseal, Swadlingcote, Uk, Derbyshire, DE12 8BT
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

JEFFORD, Tammy

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Friday, 29 December 2000
Correspondence address:	Stenton House, Dunkeld, Perthshire, PH8 0JB
Role:	Secretary

DERRICOTT, Jacqueline Sorrell

Status:	Not active
Resigned on:	Monday, 07 August 1995
Correspondence address:	Stenton House, Dunkeld, Perthshire, PH8 0JB
Role:	Secretary

DERRICOTT, Jacqueline Sorrell

Status:	Not active
Resigned on:	Monday, 07 August 1995
Correspondence address:	Stenton House, Dunkeld, Perthshire, PH8 0JB
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director

SINCLAIR, David

Status:	Not active
Resigned on:	Thursday, 05 September 1996
Correspondence address:	11 The Charters, Lichfield, Staffordshire, WS13 7LX
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Company Director

DERRICOTT, Ernest John Leslie

Status:	Not active
Resigned on:	Thursday, 27 January 2005
Correspondence address:	Oak House, Admaston, Rugeley, Staffordshire, WS15 3NL
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Company Director

JONES, Kevin Paul

Status:	Not active
Appointed on:	Thursday, 19 June 1997
Resigned on:	Tuesday, 16 December 1997
Correspondence address:	11 Excelsior Grove, Pelsall, Walsall, West Midlands, WS3 4PX
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Director

MILLS, John David

Status:	Not active
Appointed on:	Thursday, 19 June 1997
Resigned on:	Tuesday, 16 December 1997
Correspondence address:	18 Elmfield Crescent, Moseley, Birmingham, West Midlands, B13 9TN
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Accountant

SHOTTER, John

Status:	Not active
Resigned on:	Wednesday, 16 March 1994
Correspondence address:	32 Chaplain Road, Heath Hayes, Cannock, Staffordshire, WS12 5UY
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mrs Tara Valerie Watson

Status:	Active
Notified on:	Tuesday, 13 December 2016
Correspondence address:	5 Woolstitch Park,, Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT
Nationality:	British
Date of birth:	March 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent