DRAKE A-V VIDEO LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DRAKE A-V VIDEO LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DRAKE A-V VIDEO LIMITED was incorporated 77 years ago on 20/11/1946 and has the registered number: 00424013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAKE A-V VIDEO LIMITED was incorporated 77 years ago on 20/11/1946 and has the registered number: 00424013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAKE A-V VIDEO LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
ST FAGANS ROAD
CARDIFF
CF5 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATHER CLARE WILLIAMS | Aug 1963 | British | Director | 2005-06-27 | CURRENT |
HELEN YVONNE STEWART | May 1969 | British | Director | 2006-07-01 | CURRENT |
CLLR MARION ELAINE DRAKE | Jan 1939 | British | Director | RESIGNED | |
HARRY DRAKE | Aug 1947 | British | Director | RESIGNED | |
MICHAEL DAVID JOHN BASS | Nov 1951 | British | Director | 2003-07-08 UNTIL 2016-05-04 | RESIGNED |
JOAN SMITH | British | Secretary | 2002-03-31 UNTIL 2012-08-22 | RESIGNED | |
HARRY DRAKE | Aug 1947 | British | Secretary | RESIGNED | |
ROBERT GEOFFREY DRAKE | Apr 1937 | British | Director | RESIGNED | |
JOAN SMITH | British | Director | 2002-02-20 UNTIL 2012-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Drake Group Limited | 2016-06-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |