GEOFFREY DRAYTON LIMITED
EPPING

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Company number 02949572
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GEOFFREY DRAYTON LIMITED are www.geoffreydrayton.co.uk, and www.geoffrey-drayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Drayton Limited is a Private Limited Company. The company registration number is 02949572. Geoffrey Drayton Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Geoffrey Drayton Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . DRAYTON, Elizabeth is a Secretary of the company. DRAYTON, Guy James is a Director of the company. Secretary ABBOTT, Gillian Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRAYTON, Elizabeth
Appointed Date: 30 November 2005

Director
DRAYTON, Guy James
Appointed Date: 18 July 1994
64 years old

Resigned Directors

Secretary
ABBOTT, Gillian Ann
Resigned: 30 November 2005
Appointed Date: 18 July 1994

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994

Persons With Significant Control

Mr Guy James Drayton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GEOFFREY DRAYTON LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

...
... and 45 more events
30 Aug 1995
Return made up to 18/07/95; full list of members
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 193-195 city road london EC1V 1JN
18 Jul 1994
Incorporation