DRASSINGTON LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0AZ

Company number 04949126
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,956,000 . The most likely internet sites of DRASSINGTON LIMITED are www.drassington.co.uk, and www.drassington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Drassington Limited is a Private Limited Company. The company registration number is 04949126. Drassington Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Drassington Limited is 325 Oldfield Lane North Greenford Middlesex Ub6 0az. . JACOB, John is a Director of the company. THAKRAR, Manesh is a Director of the company. Secretary BARLOW, Daniel Wilfrid Dudley has been resigned. Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director COLLINS, William has been resigned. Director FARRELL, David Joseph has been resigned. Director FORREST, Richard Stuart has been resigned. Director MACKAY, James Jonathan Thorn, Hon has been resigned. Director NICHOLAS, John Roy has been resigned. Director PEPPER, John Andrew has been resigned. Director INGLEBY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JACOB, John
Appointed Date: 21 March 2013
63 years old
Director
THAKRAR, Manesh
Appointed Date: 21 March 2013
63 years old

Resigned Directors

Secretary
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 01 March 2004
Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 01 March 2004
Appointed Date: 31 October 2003
Director
COLLINS, William
Resigned: 21 March 2013
Appointed Date: 01 March 2004
84 years old
Director
FARRELL, David Joseph
Resigned: 28 June 2013
Appointed Date: 28 March 2011
60 years old
Director
FORREST, Richard Stuart
Resigned: 31 May 2013
Appointed Date: 12 September 2008
57 years old
Director
MACKAY, James Jonathan Thorn, Hon
Resigned: 10 August 2005
Appointed Date: 01 March 2004
78 years old
Director
NICHOLAS, John Roy
Resigned: 08 April 2011
Appointed Date: 01 March 2004
65 years old
Director
PEPPER, John Andrew
Resigned: 08 April 2011
Appointed Date: 01 March 2004
69 years old
Director
INGLEBY NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 31 October 2003

Persons With Significant Control

Tata Global Beverages Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRASSINGTON LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,956,000
22 Sep 2015
Full accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,956,000
...
... and 58 more events
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
Resolutions
  • RES13 ‐ General information 01/03/04
08 Mar 2004
Registered office changed on 08/03/04 from: 55 colmore row birmingham west midlands B3 2AS
31 Oct 2003
Incorporation

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