The Derwent Valley Food Group Limited, London

The Derwent Valley Food Group Limited is a private limited company. Registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA, the aforementioned 37 years old company was incorporated on 1986-10-28 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Helen M. (appointed on 17 April 2012), Mark O. (appointed on 30 March 2001). Moving on to the secretaries (1 in total), we can name: Mark O. (appointed on 30 March 2001).
About
Name: The Derwent Valley Food Group Limited
Number: 02068012
Incorporation date: 1986-10-28
End of financial year: 31 December
 
Address: Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ub Group Limited
6 April 2016
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland
Legal authority Companies Act 1985 & 1989
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number 64218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for The Derwent Valley Food Group Limited confirmation statement filing is 2024-08-05. The previous confirmation statement was filed on 2023-07-22. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Ub Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Lothian Road, Festival Square, EH3 9BY Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
Free Download (7 pages)