DRYTECH (LONDON) HOLDINGS LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 1JX

Company number 07635300
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address RIVER HOUSE THE OLD MILL, BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1JX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of DRYTECH (LONDON) HOLDINGS LIMITED are www.drytechlondonholdings.co.uk, and www.drytech-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Drytech London Holdings Limited is a Private Limited Company. The company registration number is 07635300. Drytech London Holdings Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Drytech London Holdings Limited is River House The Old Mill Bexley High Street Bexley Kent Da5 1jx. . EVERSON, Mark Andrew is a Secretary of the company. DEANE, Stephen John is a Director of the company. MCDERMOTT, Thomas is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
EVERSON, Mark Andrew
Appointed Date: 16 May 2011

Director
DEANE, Stephen John
Appointed Date: 16 May 2011
65 years old

Director
MCDERMOTT, Thomas
Appointed Date: 16 May 2011
63 years old

Persons With Significant Control

Mr Stephen John Deane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Mcdermott Ba Hons Arch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRYTECH (LONDON) HOLDINGS LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 22 July 2016 with updates
19 Sep 2016
Group of companies' accounts made up to 31 May 2015
25 Jun 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 Jun 2012
Annual return made up to 16 May 2012 with full list of shareholders
18 Jun 2012
Secretary's details changed for Mark Andrew Everson on 4 November 2011
07 Jun 2011
Resolutions
  • RES13 ‐ Agreement 26/05/2011

16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRYTECH (LONDON) HOLDINGS LIMITED Charges

22 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2012
An omnibus guarantee and set-off agreement
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…