DRASSINGTON LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
DRASSINGTON LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DRASSINGTON LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949126. The accounts status is DORMANT and accounts are next due on 01/01/2025.
DRASSINGTON LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949126. The accounts status is DORMANT and accounts are next due on 01/01/2025.
DRASSINGTON LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 4 | 31/03/2023 | 01/01/2025 |
Registered Office
325 OLDFIELD LANE NORTH
MIDDLESEX
UB6 0AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHISH SEN | Apr 1976 | Indian | Director | 2022-10-18 | CURRENT |
| MR ADAM JAMES BURTON | May 1980 | British | Director | 2022-10-18 | CURRENT |
| INGLEBY HOLDINGS LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2004-03-01 | RESIGNED | ||
| MR MANESH THAKRAR | Dec 1961 | British | Director | 2013-03-21 UNTIL 2022-10-20 | RESIGNED |
| MR JOHN ANDREW PEPPER | Apr 1956 | British | Director | 2004-03-01 UNTIL 2011-04-08 | RESIGNED |
| JOHN ROY NICHOLAS | Feb 1960 | British | Director | 2004-03-01 UNTIL 2011-04-08 | RESIGNED |
| THE HONOURABLE JAMES JONATHAN THORN MACKAY | May 1947 | British | Director | 2004-03-01 UNTIL 2005-08-10 | RESIGNED |
| MR JOHN JACOB | May 1962 | Indian | Director | 2013-03-21 UNTIL 2022-12-01 | RESIGNED |
| MR RICHARD STUART FORREST | Mar 1968 | British | Director | 2008-09-12 UNTIL 2013-05-31 | RESIGNED |
| MR DAVID JOSEPH FARRELL | Jul 1965 | Irish | Director | 2011-03-28 UNTIL 2013-06-28 | RESIGNED |
| MR WILLIAM COLLINS | May 1941 | British | Director | 2004-03-01 UNTIL 2013-03-21 | RESIGNED |
| DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2004-03-01 UNTIL 2013-03-28 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Director | 2003-10-31 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tata Consumer Products Gb Limited | 2016-04-06 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |