DRAYTON STONE PITS LIMITED
NORWICH LEGISLATOR 1643 LIMITED

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Company number 04805440
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 Statement of capital on 2016-07-11 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DRAYTON STONE PITS LIMITED are www.draytonstonepits.co.uk, and www.drayton-stone-pits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Drayton Stone Pits Limited is a Private Limited Company. The company registration number is 04805440. Drayton Stone Pits Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Drayton Stone Pits Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. COVENTRY, David James Bruce is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director NEALE, Brian Henry has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 30 July 2014

Director
COVENTRY, David James Bruce
Appointed Date: 26 May 2010
73 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 26 August 2003

Nominee Secretary
POOLEY, Maureen
Resigned: 26 August 2003
Appointed Date: 19 June 2003

Nominee Director
FELTHAM, Emma Rachel
Resigned: 26 August 2003
Appointed Date: 19 June 2003
44 years old

Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 26 August 2003
77 years old

Nominee Director
POOLEY, Maureen
Resigned: 26 August 2003
Appointed Date: 19 June 2003
79 years old

DRAYTON STONE PITS LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Annual return made up to 19 June 2016
Statement of capital on 2016-07-11
  • GBP 1

19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

12 Aug 2014
Appointment of Mr Jonathan Martin Gibbins as a secretary on 30 July 2014
...
... and 38 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Registered office changed on 03/09/03 from: holland court the close norwich norfolk NR1 4DX
03 Sep 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
22 Aug 2003
Company name changed legislator 1643 LIMITED\certificate issued on 22/08/03
19 Jun 2003
Incorporation