DRUMGLASS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRUMGLASS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRUMGLASS INVESTMENTS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03587152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DRUMGLASS INVESTMENTS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03587152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DRUMGLASS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY KYLE | Feb 1961 | British | Director | 2023-03-01 | CURRENT |
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-08-27 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2018-09-13 | CURRENT | ||
PAUL MCCULLOCH | May 1965 | British | Director | 2005-07-06 UNTIL 2006-01-12 | RESIGNED |
MR PETER NIGEL SNAPE | Mar 1945 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-02 UNTIL 2009-08-26 | RESIGNED |
MR RICHARD GILBERT SAXON | Apr 1942 | British | Director | 1998-09-09 UNTIL 2005-07-06 | RESIGNED |
DOCTOR DEREK PIKE | Jan 1944 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR KEITH CLIFFORD PAVEY | Apr 1948 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 1998-09-09 UNTIL 2005-07-06 | RESIGNED |
MR ALAN GEOFFREY ELLIS | Jun 1942 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2006-04-05 UNTIL 2012-10-16 | RESIGNED |
MR JOHN MCMANUS | May 1957 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
ANTHONY MCGUIRK | Aug 1949 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
ALEXANDER MCCLURE FERGUSSON | Mar 1949 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2009-12-03 UNTIL 2012-10-16 | RESIGNED |
ADRIAN PETER JACKSON | May 1949 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR PAUL MCCULLOCH | May 1965 | British | Director | 2012-10-16 UNTIL 2018-01-08 | RESIGNED |
GRAHAM STEWART MCCLEMENTS | Feb 1958 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR DAVID HENRY ROWLAND JOHNSTON | Jun 1942 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR JOHN ROBERT JAMES ELLIS | May 1937 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR BRYNLEY FUSSELL | British | Secretary | 1998-09-09 UNTIL 2005-07-06 | RESIGNED | |
MR DAVID JAMES ELLIS | Mar 1959 | British | Secretary | 2005-07-06 UNTIL 2006-01-12 | RESIGNED |
KENNETH GERALD BUTLER | Oct 1938 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-06-25 UNTIL 1998-09-09 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-09-09 | RESIGNED | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-01-12 UNTIL 2012-10-16 | RESIGNED | ||
NICHOLAS JOHN TERRY | Nov 1947 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MARTIN COOK | Oct 1958 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
PETER JOHN COLEMAN | Jun 1954 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2009-08-26 UNTIL 2009-12-03 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2020-11-11 UNTIL 2021-08-27 | RESIGNED |
MR DAVID CHARLES CASH | Nov 1952 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2018-01-08 UNTIL 2020-08-25 | RESIGNED |
MR KEITH CROSSLEY | Sep 1947 | English | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2012-10-16 UNTIL 2020-11-11 | RESIGNED |
GRAHAM STANLEY BIRKETT | Oct 1953 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
NORMAN MACKENZIE BENNIE | Aug 1951 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR EDWARD VICTOR BARTON | Apr 1944 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2006-01-12 UNTIL 2006-12-07 | RESIGNED |
ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 1998-09-09 UNTIL 2005-07-06 | RESIGNED |
ANDREW JAMES WHITEHURST | Dec 1958 | British | Director | 1999-06-17 UNTIL 2005-07-06 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-07-06 UNTIL 2007-08-14 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2006-04-05 UNTIL 2006-12-07 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-08-25 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drumglass Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |