DEREKTWAR LIMITED

Profile DEREKTWAR LIMITED

Actual on 01.09.2021
Company name
DEREKTWAR LIMITED
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Company number
01326311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 1977
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, ENGLAND, LOUTH, LN11 7LH
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PSC and Officers DEREKTWAR LIMITED

Officers

(as of 19.09.2020)

LIBELL, Alana Nicola Joni
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: Orchard House Besford Bridge, Pershore, England, WR10 2AD
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Junior Management Consultant
Country of residence: England
LIBELL, Alistair Ross
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: The Reapings Jubilee Road, North Somercotes, Louth, England, LN11 7LH
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: It Consultant
Country of residence: England
LIBELL, Christopher John
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: The Reapings Jubilee Road, North Somercotes, Louth, England, LN11 7LH
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LIBELL, Jack
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: The Reapings Jubilee Road, North Somercotes, Louth, England, LN11 7LH
Nationality: British
Role: Secretary
Occupation: Retired
LIBELL, Jack
Status: Active
Correspondence address: The Reapings Jubilee Road, North Somercotes, Louth, England, LN11 7LH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: England
LIBELL, Mary Bernadette
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: Orchard House Besford Bridge, Pershore, England, WR10 2AD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Retired Hr & Training Executive
Country of residence: England
LIBELL, Philip
Status: Active
Correspondence address: Orchard House, Besford Bridge, Pershore, Worcestershire, WR10 2AD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LIBELL, Tristan James
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: The Reapings Jubilee Road, North Somercotes, Louth, England, LN11 7LH
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: England
LIBELL SNR, Jack
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: The Reapings, Jubilee Road, North Somercotes, Louth, Lincolnshire, LN11 7LH
Role: Secretary
LIBELL SNR, Jack
Status: Not active
Resigned on: Tuesday, 07 December 2010
Correspondence address: The Reapings, Jubilee Road, North Somercotes, Louth, Lincolnshire, LN11 7LH
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Retired Farmer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Alana Nicola Joni Libell
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: Orchard House Pershore, England
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 15 February 2017
Legal form: Persons With Significant Control Statement