DEREK LANE & CO LIMITED

Profile DEREK LANE & CO LIMITED

Actual on 01.08.2021
Company name
DEREK LANE & CO LIMITED
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Company number
07847352
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2011
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Accounts

Overdue

Next accounts made up to 29.07.2019 due by 20.10.2020

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Annual returns

Overdue

Next annual return date due by Monday, 12 December 2016

Last annual return made up to Saturday, 14 November 2015

Nature of business (SIC)
28120 - Manufacture of fluid power equipment
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Registered office address
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, ENGLAND, WILMSLOW, SK9 1DP
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PSC and Officers DEREK LANE & CO LIMITED

Officers

(as of 20.09.2020)

BROOKS, Bryce Rowan
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Cfo
Country of residence: England
CASH, Russell
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
VENN, Mark
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WOODLEY, Robert
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: Bollin House Riverside Business Park, Wilmslow, England, SK9 1DP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
FENNON, Sean Mark
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Monday, 01 October 2018
Correspondence address: Flowtech Pimbo Road, Skelmersdale, England, WN8 9RB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODLEY, Robert Alan
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 14 November 2011
Correspondence address: 19 New Star Road, Leicester, United Kingdom, LE4 9LZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
LANE, Derek Noel
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Monday, 24 February 2014
Correspondence address: Hall Farm Cottage, Days-Pottles Lane Exminster, Exeter, United Kingdom, EX6 8AU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THIRUMALAI, Sambasiva Gounder
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Tuesday, 20 March 2018
Correspondence address: 19 New Star Road, Leicester, United Kingdom, LE4 9LZ
Nationality: British
Role: Secretary
THIRUMALAI, Sambasiva Gounder
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Tuesday, 20 March 2018
Correspondence address: 19 New Star Road, Leicester, United Kingdom, LE4 9LZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: India
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Person with significant control

(as of 01.09.2021)

Balu Limited
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Flowtech Skelmersdale, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Beaumanor Engineering Limited
Status: Not active
Notified on: Tuesday, 20 March 2018
Correspondence address: Flowtech Skelmersdale, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Sambasiva Gounder Thirumalai
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flowtech Skelmersdale, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent