DEREK POBJOY INVESTMENTS LIMITED — 00961862, Tadworth , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	DEREK POBJOY INVESTMENTS LIMITED copy copied
Company number	00961862 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 September 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 26 October 2025 due by Saturday, 08 November 2025 Last statement dated Saturday, 26 October 2024
Nature of business (SIC)	24410 - Precious metals production copy copied
Registered office address	MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, SURREY, TADWORTH, KT20 6AY copy copied

Officers

(as of 13.08.2022)

POBJOY, Derek Charles

Status:	Active
Correspondence address:	Burbank Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Nationality:	British
Date of birth:	June 1933
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

POBJOY, Taya Christa

Status:	Active
Appointed on:	Monday, 01 September 1997
Correspondence address:	Millennia House Bonsor Drive, Kingswood, Tadworth, England, Surrey, KT20 6AY
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WARNER, Timothy John

Status:	Active
Appointed on:	Wednesday, 28 October 2009
Correspondence address:	Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY
Role:	Secretary

SAVAGE, Nita Marlene

Status:	Not active
Resigned on:	Saturday, 22 February 2003
Correspondence address:	Gosforth Lodge Rugby Lane, Cheam, Sutton, Surrey, SM2 7NF
Role:	Secretary

SAVAGE, Nita Marlene

Status:	Not active
Resigned on:	Saturday, 22 February 2003
Correspondence address:	Gosforth Lodge Rugby Lane, Cheam, Sutton, Surrey, SM2 7NF
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Director

POBJOY, Adrian

Status:	Not active
Resigned on:	Tuesday, 31 January 2006
Correspondence address:	Fairwaters, Arbrook Lane, Esher, Surrey, KT10 9EG
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Co Director

MITCHELL, Philip John

Status:	Not active
Appointed on:	Saturday, 22 February 2003
Resigned on:	Wednesday, 28 October 2009
Correspondence address:	16 Hilltop Road, Reigate, Surrey, RH2 7HL
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Miss Taya Christa Pobjoy

Status:	Active
Notified on:	Saturday, 22 October 2016
Correspondence address:	Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY
Nationality:	British
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Derek Charles Pobjoy

Status:	Active
Notified on:	Saturday, 22 October 2016
Correspondence address:	Millennia House Bonsor Drive, Kingswood, Tadworth, England, KT20 6AY
Nationality:	British
Date of birth:	June 1933
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 50 To 75 Percent