HODGES & DRAKE DESIGN LIMITED
LEICESTERSHIRE

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Company number 05321187
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 27 YORK ROAD, LEICESTER, LEICESTERSHIRE, LE1 5TT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 825 . The most likely internet sites of HODGES & DRAKE DESIGN LIMITED are www.hodgesdrakedesign.co.uk, and www.hodges-drake-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hodges Drake Design Limited is a Private Limited Company. The company registration number is 05321187. Hodges Drake Design Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Hodges Drake Design Limited is 27 York Road Leicester Leicestershire Le1 5tt. . HODGES, Kevin Neville is a Secretary of the company. DRAKE, Christopher James Thomas is a Director of the company. HODGES, Kevin Neville is a Director of the company. MASON, David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HODGES, Kevin Neville
Appointed Date: 25 December 2004
Director
DRAKE, Christopher James Thomas
Appointed Date: 24 December 2004
63 years old
Director
HODGES, Kevin Neville
Appointed Date: 24 December 2004
64 years old
Director
MASON, David
Appointed Date: 09 October 2006
53 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Kevin Neville Hodges
Notified on: 24 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Thomas Drake
Notified on: 24 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODGES & DRAKE DESIGN LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 825
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 825
...
... and 30 more events
27 Jun 2005
Accounting reference date extended from 31/12/05 to 31/03/06
27 Jun 2005
Ad 24/05/05--------- £ si 798@1=798 £ ic 2/800
10 Jan 2005
New secretary appointed
10 Jan 2005
Secretary resigned
24 Dec 2004
Incorporation

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