DRBS EAST LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
DRBS EAST LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
DRBS EAST LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DRBS EAST LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DRBS EAST LIMITED - HUNTINGDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
6 LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MICK GEORGE CONTRACTING LIMITED (until 06/02/2023)
MICK GEORGE CONTRACTING LIMITED (until 06/02/2023)
DRBS EAST LTD (until 03/01/2023)
DAVID RUSSO BUILDING SERVICES LIMITED (until 18/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL STUMP | Jan 1964 | British | Director | 2017-10-13 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2024-05-03 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2024-05-03 | CURRENT |
| MICHAEL ERIC GEORGE | Nov 1956 | British | Director | 2017-10-13 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2024-05-03 | CURRENT | ||
| JAMES STUART WHITELAW | Aug 1972 | British | Director | 2024-05-03 | CURRENT |
| SALLY ANN RUSSO | Sep 1963 | British | Secretary | 2001-11-20 UNTIL 2017-10-13 | RESIGNED |
| MRS KAREN ANN FARRELL | Secretary | 2019-01-01 UNTIL 2024-05-03 | RESIGNED | ||
| MR WAYNE PENFOLD | Nov 1970 | British | Director | 2017-10-13 UNTIL 2024-01-26 | RESIGNED |
| DAVID MARIO GINO RUSSO | May 1967 | British | Director | 2001-11-20 UNTIL 2017-10-13 | RESIGNED |
| SALLY ANN RUSSO | Sep 1963 | British | Director | 2001-11-20 UNTIL 2002-01-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mick George Limited | 2022-12-09 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mick George Facilities Management Limited | 2019-01-01 - 2022-12-09 | Huntingdon | Ownership of shares 75 to 100 percent | |
| Mr Michael Eric George | 2017-10-13 - 2019-01-01 | 11/1956 | Huntingdon Cambridgeshire | Ownership of shares 50 to 75 percent |
| David Mario Gino Russo | 2016-04-06 - 2017-10-13 | 5/1967 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sally Ann Russo | 2016-04-06 - 2017-10-13 | 9/1963 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2017-08-04 | 31-03-2017 | 772,376 Cash 970,860 equity |