DRBG UK LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
DRBG UK LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
DRBG UK LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163587. The accounts status is FULL.
DRBG UK LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163587. The accounts status is FULL.
DRBG UK LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2015 |
Registered Office
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
ELIZABETH KYLE RITCHIE | Aug 1958 | British | Director | 2017-01-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-03-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-03-30 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2014-05-15 | RESIGNED | ||
ERNEST JOHN DAVID PINDER | Nov 1943 | Canadian | Director | 2001-03-30 UNTIL 2001-04-25 | RESIGNED |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2001-07-19 UNTIL 2015-08-31 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2001-07-19 UNTIL 2015-12-04 | RESIGNED |
CHRISTOPHER SIMON BRACE | Aug 1956 | British | Director | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Secretary | 2001-07-19 UNTIL 2002-03-15 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
JUDITH LYNN SHEPHERD | Secretary | 2001-03-30 UNTIL 2001-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Letts Filofax Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |