DRAKEFLEET LIMITED
MIDDLELEAZE

Hellopages » Wiltshire » Swindon » SN5 5TS

Company number 02990950
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 7 CHEVALIER CLOSE, THE MANOR, MIDDLELEAZE, SWINDON WILTSHIRE, SN5 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of DRAKEFLEET LIMITED are www.drakefleet.co.uk, and www.drakefleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Drakefleet Limited is a Private Limited Company. The company registration number is 02990950. Drakefleet Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Drakefleet Limited is 7 Chevalier Close The Manor Middleleaze Swindon Wiltshire Sn5 5ts. . DUFFELL, Philip Stuart is a Secretary of the company. DUFFELL, Andrew Martin is a Director of the company. DUFFELL, Philip Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUFFELL, Philip Stuart
Appointed Date: 29 November 1994

Director
DUFFELL, Andrew Martin
Appointed Date: 29 November 1994
62 years old

Director
DUFFELL, Philip Stuart
Appointed Date: 29 November 1994
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1994
Appointed Date: 16 November 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Philip Stuart Duffell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Martin Duffell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKEFLEET LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 41 more events
02 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Dec 1995
Return made up to 16/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Dec 1994
Registered office changed on 08/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Dec 1994
Secretary resigned;director resigned;new director appointed

16 Nov 1994
Incorporation