DRAXCO LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0AH

Company number 06394611
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address VICTORIA NURSERY, 12 VICTORIA ROAD HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0AH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Emma Siviter as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of DRAXCO LTD are www.draxco.co.uk, and www.draxco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Draxco Ltd is a Private Limited Company. The company registration number is 06394611. Draxco Ltd has been working since 09 October 2007. The present status of the company is Active. The registered address of Draxco Ltd is Victoria Nursery 12 Victoria Road Harborne Birmingham West Midlands B17 0ah. . SIVITER, Mark is a Secretary of the company. SIVITER, Mark Darren is a Director of the company. SIVITER, Noreen is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director SIVITER, Emma has been resigned. Director SIVITER, Mark has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SIVITER, Mark
Appointed Date: 17 October 2007
Director
SIVITER, Mark Darren
Appointed Date: 01 August 2010
58 years old
Director
SIVITER, Noreen
Appointed Date: 17 October 2007
76 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 17 October 2007
Appointed Date: 09 October 2007
Director
SIVITER, Emma
Resigned: 16 January 2017
Appointed Date: 17 October 2007
55 years old
Director
SIVITER, Mark
Resigned: 31 August 2009
Appointed Date: 17 October 2007
58 years old
Director
UK DIRECTORS LTD
Resigned: 17 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Ms Noreen Siviter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAXCO LTD Events

16 Jan 2017
Termination of appointment of Emma Siviter as a director on 16 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 24 more events
01 Nov 2007
New director appointed
01 Nov 2007
Registered office changed on 01/11/07 from: kemp house 152-160 city road london EC1V 2NX
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
09 Oct 2007
Incorporation

DRAXCO LTD Charges

10 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Birmingham City Council
Description: F/H property k/a 12 victoria road harborne birmingham t/no…
5 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2007
Mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 victoria road harborne t/no WM201327…

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