DROVER LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4AA

Company number 09829742
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 422 KINGSLAND ROAD, LONDON, ENGLAND, E8 4AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 146.131 ; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of DROVER LIMITED are www.drover.co.uk, and www.drover.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drover Limited is a Private Limited Company. The company registration number is 09829742. Drover Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Drover Limited is 422 Kingsland Road London England E8 4aa. . HOLMAN, Martyn Andrew is a Director of the company. LEUSCHNER, Felix Albrecht is a Director of the company. VARUGHESE, Matthew is a Director of the company. WERTZ, Boris is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HOLMAN, Martyn Andrew
Appointed Date: 02 September 2016
51 years old
Director
LEUSCHNER, Felix Albrecht
Appointed Date: 19 October 2015
43 years old
Director
VARUGHESE, Matthew
Appointed Date: 19 October 2015
42 years old
Director
WERTZ, Boris
Appointed Date: 25 July 2016
52 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 02 September 2016
Appointed Date: 16 November 2015
52 years old

Persons With Significant Control

Mr Felix Leuschner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DROVER LIMITED Events

04 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 146.131
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Sep 2016
Appointment of Mr Martyn Andrew Holman as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2 September 2016
...
... and 7 more events
14 Dec 2015
Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 14 December 2015
09 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2015
Appointment of Nicholas Gwyn Brisbourne as a director on 16 November 2015
12 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 75
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

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