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 - LETCHWORTH

This company is listed in the following categories:
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

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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

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