DEROY TOOL CO.LIMITED

Profile DEROY TOOL CO.LIMITED

Actual on 01.07.2021
Company name
DEROY TOOL CO.LIMITED
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Company number
00722251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 1962
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
COPPERAS WOOD FARM WRABNESS ROAD, RAMSEY, ENGLAND, HARWICH, CO12 5NE
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PSC and Officers DEROY TOOL CO.LIMITED

Officers

(as of 18.09.2020)

DEROY, Adrienne
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: Copperas Wood Farm Wrabness Road, Ramsey, Harwich, England, CO12 5NE
Nationality: British
Role: Secretary
Occupation: Director
DEROY, Adrienne
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: Copperas Wood Farm Wrabness Road, Ramsey, Harwich, England, CO12 5NE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
DEROY, Mark Anton
Status: Active
Correspondence address: Copperas Wood Farm Wrabness Road, Ramsey, Harwich, England, CO12 5NE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Design Engineer
Country of residence: England
DEROY, Anthony Edward John
Status: Not active
Resigned on: Thursday, 24 November 2005
Correspondence address: 16 Rectory Road, Weeley Heath, Essex, CO16 9AX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Elecronic Tecnician
DEROY, Jose Adelaide
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: Broomcroft Honey Pot Lane, Weeley Heath, Clacton On Sea, Essex, CO16 9BQ
Role: Secretary
DEROY, Jose Adelaide
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: Broomcroft Honey Pot Lane, Weeley Heath, Clacton On Sea, Essex, CO16 9BQ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Diretor
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Person with significant control

(as of 01.07.2021)

Mr Mark Anton De Roy
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Ashridge Harwich, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Adrienne De Roy
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Ashridge Harwich, England
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent