DERRYMOYLE LIMITED

Profile DERRYMOYLE LIMITED

Actual on 01.03.2022
Company name
DERRYMOYLE LIMITED
copy
copied
Company number
00822289
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 October 1964
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 28 September 2022 due by Tuesday, 11 October 2022

Last statement dated Tuesday, 28 September 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
GRAHAM HOUSE,, 7, WYLLYOTTS PLACE,, HERTS,, POTTERS BAR,, EN6 2JD
copy
copied

PSC and Officers DERRYMOYLE LIMITED

Officers

(as of 18.09.2020)

ROWLANDSON, Edward Thomas Morton
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: Graham House,, 7, Wyllyotts Place,, Potters Bar,, Herts,, EN6 2JD
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
ROWLANDSON, Richard Graham St John
Status: Active
Correspondence address: Graham House,, 7, Wyllyotts Place,, Potters Bar,, Herts,, EN6 2JD
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THE FINANCE & INDUSTRIAL TRUST LTD
Status: Active
Correspondence address: Graham House 7 Wyllyotts Place, Potters Bar, United Kingdom, Hertfordshire, EN6 2JD
Role: Corporate Secretary
Place registered: UK
Registration number: 79331
PALMER, John Keith
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 30 Queensbury Road, Kettering, Northampton, NN15 7HL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: England
YOUNGHUSBAND, Susan Margaret
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Wednesday, 23 December 2015
Correspondence address: Graham House,, 7, Wyllyotts Place,, Potters Bar,, Herts, En6 2jd.
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAMBIDGE, Roger Alan
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Wednesday, 25 April 2007
Correspondence address: Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Surveyor
Show all records Hide
Person with significant control

(as of 01.03.2022)

Rowlandson Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Graham House Potters Bar, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Rowlandson Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Graham House Potters Bar, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors