DRAKEN LEASING LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
DRAKEN LEASING LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
DRAKEN LEASING LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941915. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAKEN LEASING LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941915. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAKEN LEASING LIMITED - CHRISTCHURCH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COBHAM LEASING LIMITED (until 07/12/2020)
COBHAM LEASING LIMITED (until 07/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2019-01-10 | CURRENT |
MR SIMON JAMES PARTRIDGE | May 1971 | British | Director | 2023-10-31 | CURRENT |
MRS SARAH JANE HARRISON | Secretary | 2020-04-02 | CURRENT | ||
MRS SARAH JANE HARRISON | Jun 1981 | British | Director | 2020-04-02 | CURRENT |
NEWCO LIMITED | Nominee Director | 1994-06-23 UNTIL 1994-09-15 | RESIGNED | ||
MR PHILIP YOUNG | Oct 1974 | British | Director | 2017-08-04 UNTIL 2018-08-06 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | 1996-09-20 UNTIL 2001-04-01 | RESIGNED |
STARTCO LIMITED | Nominee Secretary | 1994-06-23 UNTIL 1994-09-15 | RESIGNED | ||
MR PAUL ARMSTRONG | Secretary | 2012-07-09 UNTIL 2017-04-07 | 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 | ||
JOHN HUDSON | Secretary | 2011-06-20 UNTIL 2012-07-09 | RESIGNED | ||
PETER RICHARDSON | Jun 1956 | British | Secretary | 2001-06-20 UNTIL 2006-08-01 | RESIGNED |
JOHN MICHAEL POPE | Mar 1954 | Secretary | 1996-09-20 UNTIL 2001-04-01 | RESIGNED | |
MR MARK ALLINGTON RICHARDSON | Jan 1954 | British | Secretary | 1995-05-16 UNTIL 1996-09-20 | RESIGNED |
SUTTON JEAN ROBSON | Secretary | 1994-09-15 UNTIL 1995-05-16 | RESIGNED | ||
MR PHILIP YOUNG | Secretary | 2017-08-04 UNTIL 2018-08-06 | RESIGNED | ||
MR MICHAEL DAVID PARRY | Secretary | 2018-08-06 UNTIL 2020-03-31 | RESIGNED | ||
MR DESMOND THOMAS TAYLOR | Dec 1960 | British | Director | 2003-07-21 UNTIL 2012-02-21 | RESIGNED |
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 1998-08-19 UNTIL 2002-06-30 | RESIGNED |
GRAHAM GEORGE ROBSON | May 1942 | British | Director | 1994-09-15 UNTIL 1995-05-16 | RESIGNED |
PETER RICHARDSON | Jun 1956 | British | Director | 1998-08-19 UNTIL 2005-12-21 | RESIGNED |
MR MARK ALLINGTON RICHARDSON | Jan 1954 | British | Director | 1995-07-27 UNTIL 1996-09-20 | RESIGNED |
MR MICHAEL DAVID PARRY | Dec 1975 | British | Director | 2018-05-21 UNTIL 2020-03-31 | RESIGNED |
GORDON FRANCIS DE COURCY PAGE | Nov 1943 | British | Director | 1996-09-20 UNTIL 2001-04-01 | RESIGNED |
MR PETER WAYNE NOTTAGE | Apr 1964 | Australian | Director | 2011-06-20 UNTIL 2018-04-27 | RESIGNED |
MR JAMES CHAPMAN | Sep 1952 | British | Director | 2005-12-21 UNTIL 2008-12-31 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2009-04-15 UNTIL 2011-05-17 | RESIGNED |
MR STUART HELLYAR | Jun 1970 | British | Director | 2017-04-07 UNTIL 2017-08-04 | RESIGNED |
CLAUD JOHN FREEMAN | Dec 1960 | Irish | Director | 2004-10-25 UNTIL 2005-12-01 | RESIGNED |
MR ANTHONY PIERS COVILL | Nov 1937 | British | Director | 1994-09-15 UNTIL 1996-09-20 | RESIGNED |
MICHAEL EUGENE COGAN | Jul 1951 | British | Director | 1998-08-19 UNTIL 2004-10-25 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2012-02-21 UNTIL 2017-04-07 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2018-04-27 UNTIL 2023-10-31 | 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 Ownership of shares 75 to 100 percent as firm |
|
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 |