DRUCK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0FH
Company number 01590333
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 January 2015 GBP 150,000 ; Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of DRUCK LIMITED are www.druck.co.uk, and www.druck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Druck Limited is a Private Limited Company. The company registration number is 01590333. Druck Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Druck Limited is Fir Tree Lane Groby Leicestershire Le6 0fh. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DANIELS, Rohan James is a Director of the company. DAWBER, Graham Michael is a Director of the company. DOCHERTY, Gordon Stewart is a Director of the company. Secretary CHAFFE, John Stephen has been resigned. Secretary HOUGH, Jane Karen has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AMRAM, Thierry has been resigned. Director BEASLEY, Martin William has been resigned. Director BERTIOLI, Michael Murray has been resigned. Director BOISSEAU, Gilles Pierre has been resigned. Director BRYANT, Mark Gunnar has been resigned. Director CHAFFE, John Stephen has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COLE, Brian Ronald has been resigned. Director DAVIES, Robert John has been resigned. Director ETHERINGTON, Ronald Stephen has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GODFREY, David Muir has been resigned. Director GREEN, Christopher William has been resigned. Director JONES, Daniel Neville has been resigned. Director JONES, Roger Edward has been resigned. Director OWEN, Roger William has been resigned. Director PERKINS, Kirk Shannon has been resigned. Director POVALL, Timothy James has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director SALMON, Joseph John has been resigned. Director VALLET, Romain Daniel Marcel has been resigned. Director WAKE, Hilary Anne has been resigned. Director WILDMAN, Karen Christina has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
DANIELS, Rohan James
Appointed Date: 18 February 2016
48 years old
Director
DAWBER, Graham Michael
Appointed Date: 29 November 2012
63 years old
Director
DOCHERTY, Gordon Stewart
Appointed Date: 21 June 2016
49 years old

Resigned Directors

Secretary
CHAFFE, John Stephen
Resigned: 18 June 2004
Appointed Date: 25 September 2002
Secretary
HOUGH, Jane Karen
Resigned: 25 September 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 18 June 2004
Director
AMRAM, Thierry
Resigned: 09 January 2006
Appointed Date: 18 June 2004
61 years old
Director
BEASLEY, Martin William
Resigned: 24 January 2011
Appointed Date: 01 May 1996
70 years old
Director
BERTIOLI, Michael Murray
Resigned: 12 September 2002
93 years old
Director
BOISSEAU, Gilles Pierre
Resigned: 08 April 2005
Appointed Date: 18 June 2004
61 years old
Director
BRYANT, Mark Gunnar
Resigned: 19 August 2004
Appointed Date: 09 November 2001
64 years old
Director
CHAFFE, John Stephen
Resigned: 18 June 2004
75 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 25 March 2011
67 years old
Director
COLE, Brian Ronald
Resigned: 09 October 1998
Appointed Date: 06 April 1998
74 years old
Director
DAVIES, Robert John
Resigned: 31 January 2004
Appointed Date: 02 February 2001
71 years old
Director
ETHERINGTON, Ronald Stephen
Resigned: 06 August 2004
76 years old
Director
EVERETT, Peter Daryl
Resigned: 29 November 2012
Appointed Date: 25 March 2011
64 years old
Director
GODFREY, David Muir
Resigned: 15 November 2004
77 years old
Director
GREEN, Christopher William
Resigned: 08 December 2006
Appointed Date: 18 June 2004
66 years old
Director
JONES, Daniel Neville
Resigned: 30 September 2005
Appointed Date: 18 June 2004
71 years old
Director
JONES, Roger Edward
Resigned: 30 June 2016
Appointed Date: 29 November 2012
69 years old
Director
OWEN, Roger William
Resigned: 31 March 2011
Appointed Date: 27 July 2005
75 years old
Director
PERKINS, Kirk Shannon
Resigned: 23 April 2015
Appointed Date: 29 November 2012
54 years old
Director
POVALL, Timothy James
Resigned: 31 October 2014
Appointed Date: 01 March 2006
60 years old
Director
ROBERTSON, Moira Ann
Resigned: 29 November 2012
Appointed Date: 25 March 2011
56 years old
Director
SALMON, Joseph John
Resigned: 12 September 2002
88 years old
Director
VALLET, Romain Daniel Marcel
Resigned: 20 February 2012
Appointed Date: 14 September 2006
48 years old
Director
WAKE, Hilary Anne
Resigned: 29 November 2012
Appointed Date: 25 March 2011
66 years old
Director
WILDMAN, Karen Christina
Resigned: 03 April 2002
72 years old

DRUCK LIMITED Events

10 Jan 2017
Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 150,000
10 Jan 2017
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 150,000
30 Jun 2016
Termination of appointment of Roger Edward Jones as a director on 30 June 2016
...
... and 147 more events
19 Mar 1982
Memorandum and Articles of Association
09 Feb 1982
Company name changed\certificate issued on 09/02/82
09 Oct 1981
Certificate of incorporation
09 Oct 1981
Certificate of incorporation
09 Oct 1981
Incorporation

DRUCK LIMITED Charges

26 July 2005
Equipment mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Ge Capital Corporate (Leasing) Limited
Description: Sunfire V120 650 mhz 512KB s/no TF50641017, xopt 512MB dimm…

Similar Companies

DRUCES LLP DRUCK CHEMIE U.K. LTD. DRUCKER INNOVATION LTD DRUCKER-SHOP LIMITED DRUCKFARBEN LTD. DRUCKMAR LIMITED DRUCKSERVICE LIMITED