DRAKEN INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DRAKEN INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DRAKEN INTERNATIONAL LIMITED was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853419. The accounts status is FULL and accounts are next due on 30/09/2022.
DRAKEN INTERNATIONAL LIMITED was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853419. The accounts status is FULL and accounts are next due on 30/09/2022.
DRAKEN INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
COBHAM FLIGHT INSPECTION LIMITED (until 07/12/2020)
COBHAM FLIGHT INSPECTION LIMITED (until 07/12/2020)
FLIGHT PRECISION LIMITED (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2022 | 04/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE HARRISON | Secretary | 2020-04-02 | CURRENT | ||
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2018-05-29 | CURRENT |
MRS SARAH JANE HARRISON | Jun 1981 | British | Director | 2020-04-02 | CURRENT |
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2020-04-02 | CURRENT |
PETER RICHARDSON | Jun 1956 | British | Director | 1994-01-05 UNTIL 2002-12-05 | RESIGNED |
GUNTHER SCHANZER | Feb 1939 | German | Director | 1995-05-05 UNTIL 2001-06-26 | RESIGNED |
MR RICHARD HOLGATE NEEDHAM RHODES | Dec 1943 | British | Director | 1994-01-05 UNTIL 1997-02-11 | RESIGNED |
MR RONALD MALCOLM RAISON | Sep 1951 | British | Director | 2011-06-20 UNTIL 2013-01-22 | RESIGNED |
HANS JURGEN STAHL | Nov 1960 | German | Director | 2004-12-10 UNTIL 2006-01-31 | RESIGNED |
CAPTAIN JOHN RICHARD MYERS | May 1945 | British | Director | 1997-02-05 UNTIL 2002-01-17 | RESIGNED |
FRANZ-JOSEF MULLER | Aug 1958 | British | Director | 1996-08-05 UNTIL 1998-05-31 | RESIGNED |
MR DARREN MONCRIEFF | Sep 1969 | Australian | Director | 2015-10-07 UNTIL 2018-10-02 | RESIGNED |
THOMAS MAURER | Feb 1947 | Swiss | Director | 2001-06-26 UNTIL 2001-12-19 | RESIGNED |
HORST LANZKE | Oct 1953 | German | Director | 1995-05-05 UNTIL 1997-02-11 | RESIGNED |
DR HARTMUT KNIGGE | Oct 1957 | German | Director | 2001-12-19 UNTIL 2004-12-10 | RESIGNED |
HORST LANZKE | Oct 1953 | German | Director | 1997-04-11 UNTIL 2001-12-19 | RESIGNED |
MR MICHAEL DAVID PARRY | Dec 1975 | British | Director | 2018-08-06 UNTIL 2020-03-31 | RESIGNED |
MR PAUL ARMSTRONG | Secretary | 2012-07-09 UNTIL 2017-04-07 | RESIGNED | ||
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Secretary | 2005-12-21 UNTIL 2006-07-31 | RESIGNED |
MR DAVID ROBERT HARRISON | Aug 1953 | British | Secretary | 2006-08-01 UNTIL 2011-05-18 | RESIGNED |
MR STUART HELLYAR | Secretary | 2017-04-07 UNTIL 2017-08-04 | RESIGNED | ||
MR MICHAEL DAVID PARRY | Secretary | 2018-08-06 UNTIL 2020-03-31 | RESIGNED | ||
JOHN MICHAEL POPE | Mar 1954 | Secretary | RESIGNED | ||
MR RONALD MALCOLM RAISON | Secretary | 2011-06-20 UNTIL 2012-02-21 | RESIGNED | ||
PETER RICHARDSON | Jun 1956 | British | Secretary | 1994-01-05 UNTIL 2005-12-21 | RESIGNED |
MR PHILIP YOUNG | Secretary | 2017-08-04 UNTIL 2018-08-06 | RESIGNED | ||
MR JON HUDSON | Secretary | 2012-02-21 UNTIL 2012-07-09 | RESIGNED | ||
MR JAMES CHAPMAN | Sep 1952 | British | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
MANFRED DIETER HAVERLAND | Jan 1959 | German | Director | 1997-04-11 UNTIL 2006-01-31 | RESIGNED |
MR DAVID ROBERT HARRISON | Aug 1953 | British | Director | 2005-12-21 UNTIL 2011-05-18 | RESIGNED |
ALEXANDER JOHN HANNAM | Mar 1946 | British | Director | 2002-12-05 UNTIL 2005-12-21 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2005-12-21 UNTIL 2006-07-31 | RESIGNED |
CLAUD JOHN FREEMAN | Dec 1960 | Irish | Director | 2004-07-01 UNTIL 2005-12-01 | RESIGNED |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 1999-12-09 UNTIL 2002-10-21 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2002-12-05 UNTIL 2010-12-31 | RESIGNED |
MR STUART HELLYAR | Jun 1970 | British | Director | 2017-04-07 UNTIL 2017-08-04 | RESIGNED |
JOHN DANNING | Oct 1944 | British | Director | 1997-02-05 UNTIL 2009-10-08 | RESIGNED |
SIR MICHAEL JOHN COBHAM | Feb 1927 | British | Director | RESIGNED | |
COLIN CHITTY | Jan 1947 | British | Director | 1997-02-05 UNTIL 2009-06-30 | RESIGNED |
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 1997-07-01 UNTIL 1999-12-09 | RESIGNED |
MICHAEL KARL MARTIN BITZER | Dec 1964 | German | Director | 1997-04-11 UNTIL 2006-01-31 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2012-02-21 UNTIL 2017-04-07 | RESIGNED |
MICHAEL EUGENE COGAN | Jul 1951 | British | Director | 2002-12-05 UNTIL 2004-07-01 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2009-04-15 UNTIL 2011-05-17 | RESIGNED |
MR MALCOLM HAMMANS | Aug 1959 | British | Director | 2013-01-21 UNTIL 2015-10-08 | RESIGNED |
MR COLIN FREDERICK JOSEPH JONES | Jun 1938 | British | Director | 1994-01-05 UNTIL 1997-06-30 | RESIGNED |
PETER VORSMAN | Sep 1951 | German | Director | 1995-05-05 UNTIL 2006-01-31 | RESIGNED |
MR DESMOND THOMAS TAYLOR | Dec 1960 | British | Director | 2011-06-20 UNTIL 2012-02-21 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | RESIGNED | |
MR PHILIP YOUNG | Oct 1974 | British | Director | 2017-08-04 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fr Aviation Limited | 2020-08-10 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fr Aviation Group Limited | 2016-04-06 - 2020-08-10 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |