Derome Timber Uk Limited. net worth, address, company information. Free

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Derome Timber Uk Limited (registration number 11851943) is a private limited company created on 2019-02-28 originating in England. The firm is registered at Sweden House, 5 Upper Montagu Street, London W1H 2AG. Derome Timber Uk Limited operates Standard Industrial Classification: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	Derome Timber Uk Limited
Number	11851943
Date of Incorporation:	February 28, 2019
End of financial year:	31 December
Address:	Sweden House, 5 Upper Montagu Street, London, W1H 2AG
SIC code:	46130 - Agents involved in the sale of timber and building materials

When it comes to the 6 directors that can be found in the business, we can name: Linda A. (in the company from 01 January 2023), Karl A. (appointment date: 28 February 2019), Karl-Erik A. (appointed on 28 February 2019). The official register indexes 10 persons of significant control, namely: Peter M. has substantial control or influence, Karin A. owns 1/2 or less of shares, Karl A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,119,504	19,447,650	13,249,079

People with significant control

Peter M.

28 February 2019

Nature of control:	significiant influence or control

Karin A.

27 February 2022

Nature of control:	25-50% shares

Karl A.

28 February 2019

Nature of control:	significiant influence or control

Linda A.

1 January 2023

Nature of control:	significiant influence or control

Karl-Erik A.

28 February 2019

Nature of control:	significiant influence or control

Bernt A.

28 February 2019

Nature of control:	25-50% shares

Per A.

28 February 2019

Nature of control:	25-50% shares

Anders A.

28 February 2019

Nature of control:	significiant influence or control

Hans J.

28 February 2019 - 1 January 2023

Nature of control:	significiant influence or control

Karin A.

28 February 2019 - 27 February 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/27 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/27 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2023/02/27 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/01/01 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/01/01. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/01 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/01/01 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/01/01 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2022/02/27 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/02/27 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/27 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/28 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2021/02/27 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/02/27 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 9th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2019 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/02/28 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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