Company number 09287815
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address CAMPUS NORTH 5 CARLIOL SQUARE, SUNCO HOUSE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 6UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DRONE INDUSTRIES LIMITED are www.droneindustries.co.uk, and www.drone-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Drone Industries Limited is a Private Limited Company.
The company registration number is 09287815. Drone Industries Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Drone Industries Limited is Campus North 5 Carliol Square Sunco House Newcastle Upon Tyne Tyne and Wear England Ne1 6uf. . MAWHINNEY, Ben is a Director of the company. Director JEFFREY, David John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ben Mawhinney
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DRONE INDUSTRIES LIMITED Events
21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
07 Jun 2016
Termination of appointment of David John Jeffrey as a director on 11 March 2015
...
... and 2 more events
22 Feb 2015
Statement of capital following an allotment of shares on 19 December 2014
22 Feb 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
04 Nov 2014
Company name changed drone laboratories LIMITED\certificate issued on 04/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-03
03 Nov 2014
Director's details changed for David Jefferies on 1 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30