Company NameDerome Timber UK Limited
Company StatusActive
Company Number11851943
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Anders Karl Magnus Andersson
Date of BirthNovember 1980 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Karl Daniel Adams Andersson
Date of BirthSeptember 1988 (Born 35 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Karl-Erik Andersson
Date of BirthNovember 1949 (Born 74 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Per Sven Goran Andersson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Hans Ake Gunnar Jakobsson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Peter Karl Mossbrant
Date of BirthNovember 1966 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

21 March 2023Confirmation statement made on 27 February 2023 with updates (4 pages)
20 March 2023Change of details for Ms Linda Sofie Andersson as a person with significant control on 1 January 2023 (2 pages)
16 March 2023Termination of appointment of Hans Ake Gunnar Jakobsson as a director on 1 January 2023 (1 page)
16 March 2023Appointment of Ms Linda Sofie Andersson as a director on 1 January 2023 (2 pages)
16 March 2023Notification of Linda Sofie Andersson as a person with significant control on 1 January 2023 (2 pages)
16 March 2023Cessation of Hans Ake Gunnar Jakobsson as a person with significant control on 1 January 2023 (1 page)
30 December 2022Full accounts made up to 31 December 2021 (21 pages)
13 April 2022Confirmation statement made on 27 February 2022 with updates (4 pages)
7 April 2022Cessation of Karin Asa Margurite Andersson as a person with significant control on 27 February 2022 (1 page)
7 April 2022Notification of Karin Asa Margurite Andersson as a person with significant control on 27 February 2022 (2 pages)
5 April 2022Change of details for Mrs Karin Asa Margurite Liljengren as a person with significant control on 28 February 2021 (2 pages)
24 November 2021Full accounts made up to 31 December 2020 (22 pages)
21 April 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
10 March 2021Accounts for a small company made up to 31 December 2019 (9 pages)
16 March 2020Confirmation statement made on 27 February 2020 with updates (5 pages)
9 March 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)