DRUCK LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
DRUCK LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
DRUCK LIMITED was incorporated 42 years ago on 09/10/1981 and has the registered number: 01590333. The accounts status is FULL and accounts are next due on 30/09/2024.
DRUCK LIMITED was incorporated 42 years ago on 09/10/1981 and has the registered number: 01590333. The accounts status is FULL and accounts are next due on 30/09/2024.
DRUCK LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIR TREE LANE
LEICESTERSHIRE
LE6 0FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE AMANDA DUNLOP | Secretary | 2020-01-20 | CURRENT | ||
| HELEN CLAIRE AITCHISON | Oct 1970 | British | Director | 2021-05-26 | CURRENT |
| GORDON STEWART DOCHERTY | May 1976 | British | Director | 2016-06-21 | CURRENT |
| MR OLUWAGBEMIGA ADEWALE OKUNOLA | Nov 1989 | British | Director | 2022-06-27 | CURRENT |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
| ROMAIN DANIEL MARCEL VALLET | Apr 1977 | French | Director | 2006-09-14 UNTIL 2012-02-20 | RESIGNED |
| MR JOSEPH JOHN SALMON | Feb 1937 | British | Director | RESIGNED | |
| MS. MOIRA ANN ROBERTSON | Jul 1969 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
| RONALD STEPHEN ETHERINGTON | Mar 1949 | British | Director | RESIGNED | |
| GUIDO POGGIALI | Aug 1970 | Italian | Director | 2017-10-16 UNTIL 2021-03-31 | RESIGNED |
| TIMOTHY JAMES POVALL | Mar 1965 | British | Director | 2006-03-01 UNTIL 2014-10-31 | RESIGNED |
| DAVID MUIR GODFREY | Aug 1948 | British | Director | RESIGNED | |
| MR ROGER WILLIAM OWEN | Aug 1950 | British | Director | 2005-07-27 UNTIL 2011-03-31 | RESIGNED |
| DANIEL NEVILLE JONES | Jan 1955 | British | Director | 2004-06-18 UNTIL 2005-09-30 | RESIGNED |
| ROGER EDWARD JONES | Aug 1956 | British | Director | 2012-11-29 UNTIL 2016-06-30 | RESIGNED |
| CHRISTOPHER WILLIAM GREEN | Dec 1959 | British | Director | 2004-06-18 UNTIL 2006-12-08 | RESIGNED |
| MR KIRK SHANNON PERKINS | Sep 1971 | British | Director | 2012-11-29 UNTIL 2015-04-23 | RESIGNED |
| JANE KAREN HOUGH | Feb 1963 | Secretary | RESIGNED | ||
| JOHN STEPHEN CHAFFE | Mar 1950 | British | Secretary | 2002-09-25 UNTIL 2004-06-18 | RESIGNED |
| GUILLEM TRULLAS VILA | Oct 1985 | Spanish | Director | 2018-08-21 UNTIL 2021-05-26 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-06-18 UNTIL 2009-10-31 | RESIGNED | ||
| GRAHAM MICHAEL DAWBER | May 1962 | British | Director | 2012-11-29 UNTIL 2017-10-16 | RESIGNED |
| MR ROBERT JOHN DAVIES | May 1954 | British | Director | 2001-02-02 UNTIL 2004-01-31 | RESIGNED |
| THIERRY AMRAM | Mar 1964 | French | Director | 2004-06-18 UNTIL 2006-01-09 | RESIGNED |
| MR HERNAN GIOVANNI MARIO BASSI | Feb 1973 | Italian | Director | 2021-05-26 UNTIL 2022-01-24 | RESIGNED |
| MARTIN WILLIAM BEASLEY | Feb 1955 | British | Director | 1996-05-01 UNTIL 2011-01-24 | RESIGNED |
| MICHAEL MURRAY BERTIOLI | Sep 1932 | British | Director | RESIGNED | |
| GILLES PIERRE BOISSEAU | Nov 1964 | French | Director | 2004-06-18 UNTIL 2005-04-08 | RESIGNED |
| MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2001-11-09 UNTIL 2004-08-19 | RESIGNED |
| JOHN STEPHEN CHAFFE | Mar 1950 | British | Director | RESIGNED | |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-03-25 UNTIL 2011-08-22 | RESIGNED |
| BRIAN RONALD COLE | Nov 1951 | British | Director | 1998-04-06 UNTIL 1998-10-09 | RESIGNED |
| ROHAN JAMES DANIELS | Dec 1977 | British | Director | 2016-02-18 UNTIL 2020-06-30 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2020-01-20 | RESIGNED | ||
| KAREN CHRISTINA WILDMAN | Oct 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Druck Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |