DRAKEGLEN LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 02585132
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DRAKEGLEN LIMITED are www.drakeglen.co.uk, and www.drakeglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Drakeglen Limited is a Private Limited Company. The company registration number is 02585132. Drakeglen Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Drakeglen Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . ACTON, Mina is a Secretary of the company. ACTON, Frank Robert is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ACTON, Mina
Appointed Date: 26 March 1991

Director
ACTON, Frank Robert
Appointed Date: 26 March 1991
83 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 19 March 1991
Appointed Date: 22 February 1991

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 March 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr Frank Robert Acton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKEGLEN LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 56 more events
22 May 1991
Accounting reference date notified as 31/03

06 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Apr 1991
Secretary resigned

06 Apr 1991
Director resigned

22 Feb 1991
Incorporation