DERCLINISH LTD — 13581819, Milford Haven , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	DERCLINISH LTD copy copied
Company number	13581819 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 August 2021 copy copied
Accounts	Overdue Next accounts made up to 05.04.2023 due by 05.01.2024 Last accounts made up to 05.04.2022
Confirmation statement	Actual Next statement date Wednesday, 23 August 2023 due by Tuesday, 05 September 2023 Last statement dated Tuesday, 23 August 2022
Annual returns	Overdue Next annual return date due by Wednesday, 21 September 2022
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	OFFICE 7, RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9BZ copy copied

Officers

(as of 23.08.2022)

JARDINERO, Noraida

Status:	Active
Appointed on:	Wednesday, 15 September 2021
Correspondence address:	Office 7, Riverside Business Centre Worcester Road, Stourport-On-Severn, DY13 9BZ
Nationality:	Filipino
Date of birth:	June 1983
Role:	Director
Occupation:	Director
Country of residence:	Philippines

MAXEY, Kevin

Status:	Not active
Appointed on:	Tuesday, 24 August 2021
Resigned on:	Wednesday, 15 September 2021
Correspondence address:	Office 7, Riverside Business Centre Worcester Road, Stourport-On-Severn, DY13 9BZ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Ms Noraida Jardinero

Status:	Active
Notified on:	Wednesday, 15 September 2021
Correspondence address:	Office 7, Riverside Business Centre Worcester Road, Stourport-On-Severn, DY13 9BZ
Nationality:	Filipino
Date of birth:	June 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Noraida Jardinero

Status:	Active
Notified on:	Wednesday, 15 September 2021
Correspondence address:	Office 7, Riverside Business Centre Stourport-On-Severn
Nationality:	Filipino
Date of birth:	June 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Kevin Maxey

Status:	Not active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	Office 7, Riverside Business Centre Stourport-On-Severn
Nationality:	British
Date of birth:	May 1964
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors