Derby Society Of Model And Experimental Engineers Limited

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Company number
03340209
Status
Active
Registered address
47 Portreath Drive, Allestree, Derby, De22 2bj
Incorporated
26 March 1997
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fletcher, Randall Charles
    Secretary
    Nationality: British · Appointed: 2006-04-01
    • Randall Charles FLETCHER — Officer, appointed 2006-04-01
    • Randall Charles FLETCHER — Officer, appointed 2004-04-03
  • Fletcher, Randall Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-04-03
    • Randall Charles FLETCHER — Officer, appointed 2006-04-01
    • Randall Charles FLETCHER — Officer, appointed 2004-04-03
  • Shore, Vincent
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-09
    • Vincent SHORE — Officer, appointed 2024-07-09
    • Vincent SHORE — Officer, appointed 1998-04-04, resigned 1999-04-10
  • Nesbitt, Christopher
    Secretary
    Nationality: British · Appointed: 2002-04-06 · Resigned: 2006-04-01
    • Christopher NESBITT — Officer, appointed 2002-04-06, resigned 2006-04-01
    • Christopher NESBITT — Officer, appointed 2002-04-06, resigned 2006-04-01
  • Rimmer, Alan
    Secretary
    Nationality: British · Appointed: 1997-03-26 · Resigned: 1998-04-04
    • Alan RIMMER — Officer, appointed 1997-03-26, resigned 1998-04-04

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-07-08 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-07 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-07 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-12-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-29 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-07-21 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-07-21 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-07-21 · Type: TM01

PSC / Beneficial Ownership

  • Mr Randall Charles Fletcher
    significant-influence-or-control · Notified 2025-01-13 · Ceased 2025-07-21
  • Mr Randall Charles Fletcher
    significant-influence-or-control · Notified 2016-06-30 · Ceased 2025-01-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DERBY SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED - UK Company Risk Report