DRAKE PERSONNEL LIMITED - HARROW


Company Profile Company Filings

Overview

DRAKE PERSONNEL LIMITED is a Private Limited Company from HARROW and has the status: Active.
DRAKE PERSONNEL LIMITED was incorporated 59 years ago on 07/09/1964 and has the registered number: 00818736. The accounts status is SMALL and accounts are next due on 30/06/2024.

DRAKE PERSONNEL LIMITED - HARROW

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

429-433 PINNER ROAD
HARROW
MIDDLESEX
HA1 4HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS POLIMENAKOS Oct 1977 Australian Director 2023-05-08 CURRENT
MISS SUSAN JANE ORCHARD British Director 1997-06-18 CURRENT
MR MARK COETZEE Sep 1967 South African,British Director 2023-05-08 CURRENT
MISS SUSAN JANE ORCHARD British Secretary 1997-06-18 CURRENT
JOHN EDWARD DAURIS Apr 1954 British Director 1991-08-23 UNTIL 1994-04-15 RESIGNED
MR IAN MICHAEL COLLETTS Apr 1964 British Director 1996-12-06 UNTIL 1997-06-06 RESIGNED
MICHAEL ANTHONY WHITELEGG Jun 1946 British Secretary RESIGNED
MR IAN MICHAEL COLLETTS Apr 1964 British Secretary 1995-09-28 UNTIL 1997-06-06 RESIGNED
MR ROBERT WILLIAM POLLOCK Oct 1928 Canadian Director RESIGNED
MR IAN ROOTS Nov 1962 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Coetzee 2016-06-15 - 2021-06-27 9/1967 Harrow   Middlesex Significant influence or control
Mr Robert William Pollock 2016-06-15 - 2021-06-27 10/1928 Harrow   Middlesex Significant influence or control
Drake International Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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