DRUMGLASS HOLDCO LIMITED
LONDON ZAGREB SOLAR LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09125498
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES13 ‐ Xfer of shares 16/12/2016 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 20,741.74 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of DRUMGLASS HOLDCO LIMITED are www.drumglassholdco.co.uk, and www.drumglass-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Drumglass Holdco Limited is a Private Limited Company. The company registration number is 09125498. Drumglass Holdco Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Drumglass Holdco Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . COLE, Graham Alan Jocelyn is a Director of the company. THOMPSON, Richard James is a Director of the company. Director AIKEN, William John has been resigned. Director JOHNSTON, Alexander Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLE, Graham Alan Jocelyn
Appointed Date: 31 March 2015
60 years old
Director
THOMPSON, Richard James
Appointed Date: 15 July 2014
42 years old

Resigned Directors

Director
AIKEN, William John
Resigned: 15 July 2014
Appointed Date: 10 July 2014
66 years old
Director
JOHNSTON, Alexander Norman
Resigned: 31 March 2015
Appointed Date: 15 July 2014
78 years old

DRUMGLASS HOLDCO LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Xfer of shares 16/12/2016
16 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 20,741.74
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 11,201.2
27 May 2016
Statement by Directors
...
... and 24 more events
21 Jul 2014
Appointment of Mr Richard James Thompson as a director on 15 July 2014
21 Jul 2014
Appointment of Mr Alexander Norman Johnston as a director on 15 July 2014
21 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 11,200.2
21 Jul 2014
Registration of charge 091254980001, created on 15 July 2014
10 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRUMGLASS HOLDCO LIMITED Charges

31 March 2015
Charge code 0912 5498 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Averon Park Limited
Description: Contains fixed charge…
31 March 2015
Charge code 0912 5498 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: Contains fixed charge…
15 July 2014
Charge code 0912 5498 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…

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