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 - RUSHDEN

This company is listed in the following categories:
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

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