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 - HAYWARDS HEATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EDWARD BAKER & SON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKES OFFICE SYSTEMS LIMITED HAYWARDS HEATH Dissolved... FULL 46760 - Wholesale of other intermediate products
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
BAYBOND LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKEPLAN LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAY RUNNER UK LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
IMPERIAL YARD LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FLB GROUP LIMITED EDINBURGH SCOTLAND Active FULL 18140 - Binding and related services
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HSGP INVESTMENTS LTD EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON FINANCIAL LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AMIE CONTE BEAUTY LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
VIRTUAL BECAUSE LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BDS COMMUNICATIONS LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZAZ LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIMPLE MAN TRADING LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMP STRATEGIES LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLAS CHANGE LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSTELLATION CONSULTANCY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BECAUSE PARTNERS LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied