DRAX CCS LIMITED
SELBY SALEROSA ONE LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 07885329
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address DRAX POWER STATION, ., SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Philip John Hudson as a secretary on 30 June 2016. The most likely internet sites of DRAX CCS LIMITED are www.draxccs.co.uk, and www.drax-ccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Drax Ccs Limited is a Private Limited Company. The company registration number is 07885329. Drax Ccs Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Drax Ccs Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KOSS, Andrew Robert is a Director of the company. Secretary HUDSON, Philip John has been resigned. Director EMERY, Peter Richard has been resigned. Director QUINLAN, Anthony James has been resigned. Director TAYLOR, Paul has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 01 January 2016
61 years old
Director
KOSS, Andrew Robert
Appointed Date: 18 December 2015
54 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 16 December 2011
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 16 December 2011
63 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 16 December 2011
60 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 16 December 2011
57 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 21 October 2014
Appointed Date: 16 December 2011
65 years old

Persons With Significant Control

Drax Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAX CCS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
11 Jul 2016
Appointment of Mr David Mccallum as a secretary on 1 July 2016
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 11 more events
20 Dec 2013
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
24 Jul 2013
Full accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
30 Mar 2012
Company name changed salerosa one LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
16 Dec 2011
Incorporation

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