DERMAN SAFETY & HYGIENE LIMITED
Overview
| Company Name | DERMAN SAFETY & HYGIENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06528885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERMAN SAFETY & HYGIENE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DERMAN SAFETY & HYGIENE LIMITED located?
| Registered Office Address | Profile West, Suite D Second Floor 950 Great West Road TW8 9ES Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERMAN SAFETY & HYGIENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERMAN PEST CONTROL LIMITED | May 13, 2010 | May 13, 2010 |
| M B LEGAL SERVICES LTD | Mar 10, 2008 | Mar 10, 2008 |
What are the latest accounts for DERMAN SAFETY & HYGIENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DERMAN SAFETY & HYGIENE LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for DERMAN SAFETY & HYGIENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Notification of Jr Dimbiz Limited as a person with significant control on May 06, 2025 | 2 pages | PSC02 | ||
Cessation of Ludwig Richardson as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Notification of Ludwig Richardson as a person with significant control on May 06, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Ludwig Richardson as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Balwinder Singh Heera as a director on May 06, 2025 | 1 pages | TM01 | ||
Cessation of Manjit Kaur Heera as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from 167 Uxbridge Road Hanwell London W7 3th to Profile West, Suite D Second Floor 950 Great West Road Brentford TW8 9ES on Nov 14, 2024 | 1 pages | AD01 | ||
Notification of Manjit Kaur Heera as a person with significant control on Nov 11, 2024 | 2 pages | PSC01 | ||
Cessation of Balwinder Singh Heera as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Manjit Kaur Heera as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Manjit Kaur Heera as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of DERMAN SAFETY & HYGIENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Ludwig | Director | Suite D Second Floor 950 Great West Road TW8 9ES Brentford Profile West, United Kingdom | England | British | 335681580001 | |||||
| HEERA, Balwinder Singh | Secretary | 77 Hammond Road UB2 4EQ Southall Middlesex | British | 59271640004 | ||||||
| HEERA, Balwinder Singh | Director | Suite D Second Floor 950 Great West Road TW8 9ES Brentford Profile West, United Kingdom | England | British | 214028370001 | |||||
| HEERA, Balwinder Singh | Director | Hitherbroom Road UB3 3AD Hayes 54 Middlesex United Kingdom | United Kingdom | British | 59271640005 | |||||
| HEERA, Manjit Kaur | Director | Uxbridge Road Hanwell W7 3TH London 167 | England | British | 278287380001 | |||||
| HEERA, Manjit Kaur | Director | Uxbridge Road Hanwell W7 3TH London 167 | England | British | 190767870001 | |||||
| SIDHU, Manjit | Director | 77 Hammond Road UB2 4EQ Southall Middlesex | England | Canadian | 116272910001 |
Who are the persons with significant control of DERMAN SAFETY & HYGIENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ludwig Richardson | May 06, 2025 | Suite D Second Floor 950 Great West Road TW8 9ES Brentford Profile West, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jr Dimbiz Limited | May 06, 2025 | Hatton Road TW14 9QS Feltham 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Manjit Kaur Heera | Nov 11, 2024 | Suite D Second Floor 950 Great West Road TW8 9ES Brentford Profile West, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balwinder Singh Heera | Apr 01, 2018 | Uxbridge Road Hanwell W7 3TH London 167 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Manjit Kaur Heera | Aug 19, 2016 | Uxbridge Road Hanwell W7 3TH London 167 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0