DRAX (UK) LIMITED - LETCHWORTH
Company Profile | Company Filings |
Overview
DRAX (UK) LIMITED is a Private Limited Company from LETCHWORTH and has the status: Active.
DRAX (UK) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164079. The accounts status is SMALL and accounts are next due on 30/09/2024.
DRAX (UK) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164079. The accounts status is SMALL and accounts are next due on 30/09/2024.
DRAX (UK) LIMITED - LETCHWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
PIXMORE CENTRE
LETCHWORTH
HERTFORDSHIRE
SG6 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN CASHMORE | Apr 1970 | British | Director | 2022-06-30 | CURRENT |
DANIEL JAMES BRATTON | Sep 1981 | British | Director | 2023-03-06 | CURRENT |
MR SIMON JOHN ABLEY | Oct 1976 | British | Director | 2022-06-30 | CURRENT |
PHILIP SPOONER | Dec 1951 | British | Director | 2001-04-02 UNTIL 2013-08-20 | RESIGNED |
MR DAVID RAYMOND MCCOMBE | Mar 1958 | British | Director | 2001-02-20 UNTIL 2022-06-30 | RESIGNED |
MR CHRIS EDWARD ILLMAN | Feb 1947 | British | Director | 2001-04-02 UNTIL 2006-08-03 | RESIGNED |
KEITH HICKMAN | British | Director | 2001-04-02 UNTIL 2006-08-03 | RESIGNED | |
MR PHILIP CUNNINGHAM | Jan 1954 | British | Director | 2001-02-20 UNTIL 2022-06-30 | RESIGNED |
MR ALEX COTHER | May 1959 | British | Director | 2001-04-02 UNTIL 2022-06-30 | RESIGNED |
PATRICK CORCORAN | Oct 1960 | British | Director | 2001-04-02 UNTIL 2006-07-21 | RESIGNED |
MRS JAQUI SMITH | British | Secretary | 2006-08-03 UNTIL 2022-01-06 | RESIGNED | |
MR DAVID RAYMOND MCCOMBE | Mar 1958 | British | Secretary | 2001-02-20 UNTIL 2001-08-20 | RESIGNED |
MR PHILIP CUNNINGHAM | Jan 1954 | British | Secretary | 2001-08-20 UNTIL 2006-08-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Obsequio Group Limited | 2022-12-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Obsequio Group Parent Limited | 2022-06-30 - 2022-12-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Cunningham | 2017-02-01 - 2022-06-30 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Raymond Mccombe | 2017-02-01 - 2022-06-30 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alexander Robert Cother | 2017-02-01 - 2022-06-30 | 5/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DRAX_(UK)_LIMITED - Accounts | 2022-06-16 | 30-09-2021 | £974,460 Cash £1,322,772 equity |
DRAX_(UK)_LIMITED - Accounts | 2021-06-29 | 30-09-2020 | £1,098,415 Cash £1,575,499 equity |
DRAX_(UK)_LIMITED - Accounts | 2020-06-06 | 30-09-2019 | £1,139,718 Cash £1,481,213 equity |
DRAX_(UK)_LIMITED - Accounts | 2019-05-22 | 30-09-2018 | £694,520 Cash £1,262,351 equity |