DROYLSDEN METERING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DROYLSDEN METERING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DROYLSDEN METERING SERVICES LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09415958. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DROYLSDEN METERING SERVICES LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09415958. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DROYLSDEN METERING SERVICES LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
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
6TH FLOOR
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL DAVIES | Oct 1972 | British | Director | 2023-09-29 | CURRENT |
MR PHILIP DAVID SHAW | Sep 1977 | British | Director | 2023-09-29 | CURRENT |
MR MARK GEORGE CRESSWELL | Sep 1975 | British | Director | 2023-09-29 | CURRENT |
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2023-09-01 | RESIGNED |
DANIEL FRANCIS WESTERMAN | Oct 1978 | British | Director | 2020-03-31 UNTIL 2020-05-26 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
JAIMIE LOUISE COOKSEY | Secretary | 2016-10-17 UNTIL 2017-09-01 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2017-09-01 UNTIL 2023-09-29 | RESIGNED | ||
ALICE MORGAN | Secretary | 2016-10-17 UNTIL 2018-11-30 | RESIGNED | ||
MRS KERRI JO MATTHEWS | Aug 1973 | British | Director | 2016-06-29 UNTIL 2019-03-01 | RESIGNED |
MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2016-05-27 UNTIL 2016-06-29 | RESIGNED |
MR STEPHEN ROY PETERS | Nov 1957 | British | Director | 2015-02-02 UNTIL 2016-05-20 | RESIGNED |
MS CLAIRE MARIE SPEDDING | Apr 1982 | British | Director | 2019-03-01 UNTIL 2020-03-31 | RESIGNED |
MR NICK HOOPER | Dec 1975 | British | Director | 2020-03-31 UNTIL 2021-08-01 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2016-05-20 UNTIL 2016-05-27 | RESIGNED |
MR GUY VAN NIEUWENHOVE | Sep 1982 | British | Director | 2022-04-01 UNTIL 2023-09-29 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2020-05-26 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgs Metering Limited | 2016-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Llp | 2016-04-06 - 2016-06-29 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northedge Capital I Gp Llp | 2016-04-06 - 2016-06-29 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |