DRAPER GROUP LIMITED
NORTHAMPTON BJURAB UK LTD

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 04915712
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,825 . The most likely internet sites of DRAPER GROUP LIMITED are www.drapergroup.co.uk, and www.draper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Draper Group Limited is a Private Limited Company. The company registration number is 04915712. Draper Group Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Draper Group Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . PETERSON, Goran is a Secretary of the company. KNOWLES, Gary J is a Director of the company. PETERSON, Goran is a Director of the company. Secretary BJURSTROM, Joakim has been resigned. Secretary COCHRANE, Julia Murial has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BJURSTROM, Joakim has been resigned. Director COCHRANE, Anthony John has been resigned. Director COCHRANE, Julia Murial has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PETERSON, Goran
Appointed Date: 01 October 2007
Director
KNOWLES, Gary J
Appointed Date: 20 February 2006
72 years old
Director
PETERSON, Goran
Appointed Date: 08 May 2007
68 years old

Resigned Directors

Secretary
BJURSTROM, Joakim
Resigned: 01 October 2007
Appointed Date: 12 January 2006
Secretary
COCHRANE, Julia Murial
Resigned: 01 January 2006
Appointed Date: 30 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
BJURSTROM, Joakim
Resigned: 31 May 2007
Appointed Date: 12 January 2006
56 years old
Director
COCHRANE, Anthony John
Resigned: 01 January 2006
Appointed Date: 30 September 2003
66 years old
Director
COCHRANE, Julia Murial
Resigned: 01 January 2006
Appointed Date: 30 September 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Draper Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAPER GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,825
20 Apr 2015
Accounts for a small company made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 35 more events
10 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
New director appointed
07 Feb 2005
Return made up to 30/09/04; full list of members
30 Sep 2003
Incorporation

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