DRAYTON CONTROLS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 00637202
Status Active
Incorporation Date 15 September 1959
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DRAYTON CONTROLS LIMITED are www.draytoncontrols.co.uk, and www.drayton-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Drayton Controls Limited is a Private Limited Company. The company registration number is 00637202. Drayton Controls Limited has been working since 15 September 1959. The present status of the company is Active. The registered address of Drayton Controls Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary GRIFFITHS, David John has been resigned. Secretary STUBBINGS, Andrew Charles has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director GODFREY, Ronald Mcrae has been resigned. Director HULL, Victoria Mary has been resigned. Director REEVE, Roger Richard has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STUBBINGS, Andrew Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 13 March 1999
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 28 January 2000
Appointed Date: 31 March 1999
Secretary
GRIFFITHS, David John
Resigned: 31 March 1999
Appointed Date: 03 March 1994
Secretary
STUBBINGS, Andrew Charles
Resigned: 03 March 1994
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 01 November 1999
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
75 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 31 March 1999
83 years old
Director
GODFREY, Ronald Mcrae
Resigned: 01 November 1999
Appointed Date: 12 March 1993
92 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
REEVE, Roger Richard
Resigned: 31 December 1993
88 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 01 November 1999
59 years old
Director
STUBBINGS, Andrew Charles
Resigned: 01 November 1999
90 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAYTON CONTROLS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Sep 2015
Auditor's resignation
...
... and 114 more events
17 Jun 1986
Accounts for a dormant company made up to 31 December 1985
17 Jun 1986
Return made up to 22/04/86; full list of members
01 Jan 1965
Company name changed\certificate issued on 01/01/65
15 Sep 1959
Certificate of incorporation
15 Sep 1959
Incorporation

DRAYTON CONTROLS LIMITED Charges

19 January 1966
Trust deed
Delivered: 1 February 1966
Status: Satisfied on 8 February 1993
Persons entitled: Prudential Assurance Co. Limited
Description: Floating charge on the undertaking and assets present and…
16 December 1965
Trust deed
Delivered: 23 October 1965
Status: Satisfied on 8 February 1993
Persons entitled: Prudential Assurance Co. Limited
Description: Floating charge on the undertaking and assets present and…

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