DRUMRACE LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
DRUMRACE LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
DRUMRACE LIMITED was incorporated 104 years ago on 02/03/1920 and has the registered number: 00164719. The accounts status is DORMANT.
DRUMRACE LIMITED was incorporated 104 years ago on 02/03/1920 and has the registered number: 00164719. The accounts status is DORMANT.
DRUMRACE LIMITED - RUSHDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2022 | 08/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MARTIN SWINDELLS | Jun 1938 | British | Director | RESIGNED | |
MS REBECCA KATHERINE JOYCE | Secretary | 2012-03-30 UNTIL 2016-03-31 | RESIGNED | ||
KEITH RICHARD TURTON | May 1952 | British | Secretary | 2000-04-01 UNTIL 2007-05-11 | RESIGNED |
NICOLA PATTERSON | May 1970 | British | Secretary | 2007-05-11 UNTIL 2012-03-30 | RESIGNED |
CHRISTOPHER O'BRIEN | Nov 1963 | Secretary | 1999-01-12 UNTIL 2000-04-01 | RESIGNED | |
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Secretary | 1996-10-01 UNTIL 1999-01-12 | RESIGNED |
RALPH JAMES HORNE | Sep 1960 | British | Secretary | RESIGNED | |
ANDREW BERNARD GREEN | Sep 1954 | Secretary | 1994-04-20 UNTIL 1996-10-01 | RESIGNED | |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
NIGEL HENRY LIVESEY | Apr 1957 | British | Director | 1999-01-12 UNTIL 2003-06-02 | RESIGNED |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2012-03-30 UNTIL 2019-07-01 | RESIGNED |
RENE FREDERIKSEN | Jul 1959 | Danish | Director | 2003-06-19 UNTIL 2020-03-31 | RESIGNED |
NORMAN WHITELEY | Mar 1930 | English | Director | RESIGNED | |
JENS SOBY | Mar 1950 | Danish | Director | 2003-06-01 UNTIL 2005-12-31 | RESIGNED |
BENNY NIELSEN | Jan 1952 | Danish | Director | 2003-06-27 UNTIL 2005-12-31 | RESIGNED |
MR RONALD JOHN EDWARD MARSH | Aug 1950 | British | Director | 2012-03-30 UNTIL 2013-07-10 | RESIGNED |
GRAHAM WILLIAM HUGH THOMAS MAGGS | Dec 1937 | British | Director | RESIGNED | |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 1994-03-28 UNTIL 1999-01-12 | RESIGNED |
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 1994-03-28 UNTIL 1999-01-12 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-05-01 UNTIL 2019-07-01 | RESIGNED |
KNUD ERIK JORGENSEN | Feb 1941 | Danish | Director | 2003-06-19 UNTIL 2005-12-31 | RESIGNED |
RALPH JAMES HORNE | Sep 1960 | British | Director | RESIGNED | |
JENS HEJSAGER DAMGAARD | Mar 1955 | Danish | Director | 1999-01-12 UNTIL 2002-07-31 | RESIGNED |
PAUL BAGNALL | Oct 1958 | British | Director | RESIGNED | |
KIM REINHARD ANDERSEN | Aug 1957 | Danish | Director | 2003-06-16 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superfos Runcorn Ltd | 2016-07-25 | Rushden Northants | Ownership of shares 75 to 100 percent |