DRILTON LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TN

Company number 02732620
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Appointment of Mrs Clare Mara as a director on 30 January 2017; Termination of appointment of John Paul Murphy as a director on 30 January 2017. The most likely internet sites of DRILTON LIMITED are www.drilton.co.uk, and www.drilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Drilton Limited is a Private Limited Company. The company registration number is 02732620. Drilton Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Drilton Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. KERR, Alastair Gibson is a Director of the company. LODGE, Deborah is a Director of the company. MARA, Clare Patricia is a Director of the company. MURPHY, Bernard Joseph is a Director of the company. MURPHY, James Alexander is a Director of the company. MURPHY, Kathleen is a Director of the company. PURCELL, Christian Thomas is a Director of the company. Secretary HARVEY-BUSSELL, Tracy, Baroness has been resigned. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Anna has been resigned. Director BARTON, Anna has been resigned. Director BURKE, David Anthony has been resigned. Director HARRIS, David Laurence has been resigned. Director MOTEN, William Paul has been resigned. Director MURPHY, Caroline has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, James Alexander has been resigned. Director MURPHY, James Alexander has been resigned. Director MURPHY, John Paul has been resigned. Director MURPHY, John has been resigned. Director O'CONNELL, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 17 April 2013
Director
KERR, Alastair Gibson
Appointed Date: 01 November 2012
75 years old
Director
LODGE, Deborah
Appointed Date: 30 June 2008
56 years old
Director
MARA, Clare Patricia
Appointed Date: 30 January 2017
50 years old
Director
MURPHY, Bernard Joseph
Appointed Date: 30 June 2008
80 years old
Director
MURPHY, James Alexander
Appointed Date: 21 November 2012
41 years old
Director
MURPHY, Kathleen
Appointed Date: 01 July 2008
76 years old
Director
PURCELL, Christian Thomas
Appointed Date: 11 September 2010
47 years old

Resigned Directors

Secretary
HARVEY-BUSSELL, Tracy, Baroness
Resigned: 27 September 2011
Appointed Date: 18 May 2010
Secretary
MOTEN, William Paul
Resigned: 18 May 2010
Appointed Date: 05 April 2000
Secretary
O'CONNELL, Michael
Resigned: 05 April 2000
Appointed Date: 30 September 1992
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 June 2013
Appointed Date: 29 November 2011
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 November 2010
Appointed Date: 08 February 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1992
Appointed Date: 20 July 1992
Director
BARTON, Anna
Resigned: 17 August 2012
Appointed Date: 13 September 2010
58 years old
Director
BARTON, Anna
Resigned: 13 September 2010
Appointed Date: 13 September 2010
58 years old
Director
BURKE, David Anthony
Resigned: 03 October 2016
Appointed Date: 03 October 2016
60 years old
Director
HARRIS, David Laurence
Resigned: 09 October 2012
Appointed Date: 31 March 2010
81 years old
Director
MOTEN, William Paul
Resigned: 10 January 2012
Appointed Date: 06 September 2010
74 years old
Director
MURPHY, Caroline
Resigned: 16 March 2015
Appointed Date: 30 June 2008
42 years old
Director
MURPHY, Eamonn
Resigned: 31 May 2008
Appointed Date: 30 September 1992
86 years old
Director
MURPHY, James Alexander
Resigned: 20 September 2012
Appointed Date: 17 September 2012
41 years old
Director
MURPHY, James Alexander
Resigned: 12 January 2010
Appointed Date: 30 June 2008
41 years old
Director
MURPHY, John Paul
Resigned: 30 January 2017
Appointed Date: 06 September 2010
46 years old
Director
MURPHY, John
Resigned: 07 May 2009
Appointed Date: 30 September 1992
102 years old
Director
O'CONNELL, Michael
Resigned: 30 June 2008
Appointed Date: 30 September 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1992
Appointed Date: 20 July 1992

DRILTON LIMITED Events

20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
01 Mar 2017
Appointment of Mrs Clare Mara as a director on 30 January 2017
01 Mar 2017
Termination of appointment of John Paul Murphy as a director on 30 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Termination of appointment of David Anthony Burke as a director on 3 October 2016
...
... and 129 more events
12 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Registered office changed on 12/11/92 from: 2 baches street, london, N1 6UB
09 Nov 1992
Memorandum and Articles of Association
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1992
Incorporation

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