DRAKE CONSULTANTS (UK) LIMITED

Hellopages » East Sussex » Hastings » TN37 7TN
Company number 06013080
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 1 VERMONT WAY, ST LEONARDS ON SEA, TN37 7TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Peter Frederick Harrison as a secretary on 3 June 2016. The most likely internet sites of DRAKE CONSULTANTS (UK) LIMITED are www.drakeconsultantsuk.co.uk, and www.drake-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battle Rail Station is 2.6 miles; to Three Oaks Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Consultants Uk Limited is a Private Limited Company. The company registration number is 06013080. Drake Consultants Uk Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Drake Consultants Uk Limited is 1 Vermont Way St Leonards On Sea Tn37 7tn. . HARRISON, Peter Frederick is a Secretary of the company. BUCKLEY, Louise Catherine is a Director of the company. HARRISON, Peter Frederick is a Director of the company. Secretary GEMS SECRETARIES LIMITED, Gems Secretaries Limited has been resigned. Secretary RYAN, Stephen Paul has been resigned. Secretary STEWART, Geoffrey John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RYAN, Stephen Paul has been resigned. Director STEWART, Geoffrey John has been resigned. Director STEWART, Kevin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRISON, Peter Frederick
Appointed Date: 03 June 2016

Director
BUCKLEY, Louise Catherine
Appointed Date: 01 February 2014
52 years old

Director
HARRISON, Peter Frederick
Appointed Date: 31 July 2013
66 years old

Resigned Directors

Secretary
GEMS SECRETARIES LIMITED, Gems Secretaries Limited
Resigned: 16 April 2007
Appointed Date: 29 November 2006

Secretary
RYAN, Stephen Paul
Resigned: 03 June 2016
Appointed Date: 31 July 2013

Secretary
STEWART, Geoffrey John
Resigned: 31 July 2013
Appointed Date: 16 April 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Director
RYAN, Stephen Paul
Resigned: 03 June 2016
Appointed Date: 31 July 2013
54 years old

Director
STEWART, Geoffrey John
Resigned: 31 July 2013
Appointed Date: 29 November 2006
76 years old

Director
STEWART, Kevin John
Resigned: 31 July 2013
Appointed Date: 29 November 2006
57 years old

Persons With Significant Control

Mr Peter Frederick Harrison
Notified on: 29 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Catherine Buckley
Notified on: 29 November 2016
52 years old
Nature of control: Has significant influence or control

Mr Stephen Paul Ryan
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Drake Consultants Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

DRAKE CONSULTANTS (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Peter Frederick Harrison as a secretary on 3 June 2016
06 Jun 2016
Termination of appointment of Stephen Paul Ryan as a secretary on 3 June 2016
06 Jun 2016
Termination of appointment of Stephen Paul Ryan as a director on 3 June 2016
...
... and 28 more events
25 Apr 2007
Accounting reference date extended from 30/11/07 to 31/12/07
25 Apr 2007
New secretary appointed
25 Apr 2007
Secretary resigned
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation