DRECO LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01936446
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of DRECO LIMITED are www.dreco.co.uk, and www.dreco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreco Limited is a Private Limited Company. The company registration number is 01936446. Dreco Limited has been working since 06 August 1985. The present status of the company is Active. The registered address of Dreco Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary COOPER, Brian Douglas Hamilton has been resigned. Secretary FERKO, Daryl Wayne has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary HOWE, David John has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary WATSON, Connie Lanier has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director COOPER, Brian Douglas Hamilton has been resigned. Director FERKO, Daryl Wayne has been resigned. Director KEENER, David James has been resigned. Director KOBIE, Franklin Lewis has been resigned. Director LEIGHTON, Katherine Jennifer has been resigned. Director LOMAX, David John has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director PHILLIPS, Robert Lawrence has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WATSON, Connie Lanier has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
COOPER, Brian Douglas Hamilton
Resigned: 15 October 2007
Appointed Date: 06 November 1997
Secretary
FERKO, Daryl Wayne
Resigned: 10 January 1992
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
HOWE, David John
Resigned: 26 January 1994
Appointed Date: 20 January 1992
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 15 October 2007
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
WATSON, Connie Lanier
Resigned: 06 November 1997
Appointed Date: 26 January 1994
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 22 July 2005
59 years old
Director
COOPER, Brian Douglas Hamilton
Resigned: 15 October 2007
Appointed Date: 06 November 1997
75 years old
Director
FERKO, Daryl Wayne
Resigned: 07 July 1994
71 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
KOBIE, Franklin Lewis
Resigned: 07 July 1994
92 years old
Director
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 15 October 2007
51 years old
Director
LOMAX, David John
Resigned: 22 July 2005
Appointed Date: 06 November 1997
59 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
PHILLIPS, Robert Lawrence
Resigned: 06 November 1997
Appointed Date: 07 July 1994
74 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 22 July 2005
61 years old
Director
WATSON, Connie Lanier
Resigned: 31 August 2004
Appointed Date: 07 July 1994
76 years old

Persons With Significant Control

National Oilwell Varco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRECO LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
...
... and 103 more events
23 Sep 1988
Return made up to 18/05/88; full list of members
09 Dec 1987
Initial accounts made up to 31 August 1986
11 Apr 1987
Return made up to 20/02/87; full list of members
28 Mar 1987
Particulars of mortgage/charge
06 Aug 1985
Incorporation

DRECO LIMITED Charges

12 March 1987
Rent deposit agreement
Delivered: 28 March 1987
Status: Outstanding
Persons entitled: Viking Developments Limited.
Description: Deposit of £14,500 charged as security for payment of rent…

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