DRAKE REFURBISHMENT LTD
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9GF

Company number 08292638
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 18 ORCHARD CLOSE, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9GF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of DRAKE REFURBISHMENT LTD are www.drakerefurbishment.co.uk, and www.drake-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Swaythling Rail Station is 4.3 miles; to Redbridge Rail Station is 4.4 miles; to St Denys Rail Station is 5 miles; to Shawford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Refurbishment Ltd is a Private Limited Company. The company registration number is 08292638. Drake Refurbishment Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Drake Refurbishment Ltd is 18 Orchard Close North Baddesley Southampton Hampshire So52 9gf. . DRAKE, Annette is a Secretary of the company. DRAKE, Dean Thomas Robert, M is a Director of the company. DRAKE, Robert George is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DRAKE, Annette
Appointed Date: 13 November 2012
Director
DRAKE, Dean Thomas Robert, M
Appointed Date: 13 November 2012
36 years old
Director
DRAKE, Robert George
Appointed Date: 13 November 2012
68 years old

Persons With Significant Control

Mr Robert George Drake
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Dean Thomas Robert Drake
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKE REFURBISHMENT LTD Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Change of share class name or designation
07 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each ordinary 'a' share and ordinary 'b' share are entitled to one vote in any circumstance, rank pari passu in regard to distribution of assets oon a winding up and in regard to dividends that each ordinary 'a' share in entitled to equal dividends declared on the ordinary 'a' class of share and that each ordinary 'b' share is entitled to equal dividends declared on the ordinary 'b' class of share. 13/11/2012
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 1 more events
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
09 May 2014
Total exemption small company accounts made up to 31 March 2014
19 Nov 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
19 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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