S L DRAKE CONTRACTS LTD
ROCHFORD BYGONE INTERIORS-EXTERIORS LTD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 07905318
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of S L DRAKE CONTRACTS LTD are www.sldrakecontracts.co.uk, and www.s-l-drake-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. S L Drake Contracts Ltd is a Private Limited Company. The company registration number is 07905318. S L Drake Contracts Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of S L Drake Contracts Ltd is 16 18 West Street The Square Rochford Essex Ss4 1aj. . PJR SECRETARIAL SERVICES LTD is a Secretary of the company. DRAKE, Kerry is a Director of the company. DRAKE, Stuart is a Director of the company. Director BAZEN, Janet has been resigned. Director BAZEN, Laurence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PJR SECRETARIAL SERVICES LTD
Appointed Date: 11 January 2012
Director
DRAKE, Kerry
Appointed Date: 01 March 2015
46 years old
Director
DRAKE, Stuart
Appointed Date: 01 February 2014
48 years old

Resigned Directors

Director
BAZEN, Janet
Resigned: 01 March 2015
Appointed Date: 11 January 2012
68 years old
Director
BAZEN, Laurence
Resigned: 01 March 2015
Appointed Date: 11 January 2012
69 years old

Persons With Significant Control

Mr Stuart Drake
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Drake
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S L DRAKE CONTRACTS LTD Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Company name changed bygone interiors-exteriors LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
...
... and 8 more events
20 Sep 2013
Accounts made up to 31 January 2013
11 Apr 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Apr 2013
Secretary's details changed for Pjr Secretarial Services Ltd on 13 August 2012
12 Jul 2012
Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP United Kingdom on 12 July 2012
11 Jan 2012
Incorporation

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