GORDON DERRY AND SONS LIMITED

Profile GORDON DERRY AND SONS LIMITED

Actual on 01.04.2021
Company name
GORDON DERRY AND SONS LIMITED
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Company number
01497414
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 19 May 1980
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Wednesday, 06 June 2018 due by Wednesday, 20 June 2018

Last statement dated Tuesday, 06 June 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 04 July 2017

Last annual return made up to Monday, 06 June 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
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PSC and Officers GORDON DERRY AND SONS LIMITED

Officers

(as of 19.09.2020)

DERRY, John
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 9 Portland Square, Bristol, England, BS2 8ST
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
DERRY, Norman William
Status: Active
Correspondence address: 9 Portland Square, Bristol, England, BS2 8ST
Nationality: British
Role: Secretary
DERRY, Norman William
Status: Active
Correspondence address: 9 Portland Square, Bristol, England, BS2 8ST
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DERRY, Linda Ann
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Molineaux Gonvena Hill, Wadebridge, Cornwall, PL27 6DL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Book-Keeper
DERRY, Peter Gordon
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 16 June 2016
Correspondence address: 27 Higher Whiterock, Wadebridge, PL27 7DU
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountants Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr John Derry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Bristol, England
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Norman William Derry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Bristol, England
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent