DRAMONT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5HJ

Company number 02524664
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address 25 TREGO ROAD, LONDON, E9 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of DRAMONT (HOLDINGS) LIMITED are www.dramontholdings.co.uk, and www.dramont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dramont Holdings Limited is a Private Limited Company. The company registration number is 02524664. Dramont Holdings Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Dramont Holdings Limited is 25 Trego Road London E9 5hj. . GOULD, Russell Barrie is a Secretary of the company. GOULD, Russell Barrie is a Director of the company. GOULD, Stuart Castell is a Director of the company. GOULD, Sylvia Dorothy Phyllis is a Director of the company. Director GOULD, Barrie Castell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULD, Russell Barrie
Director
GOULD, Russell Barrie
Appointed Date: 01 March 2000
66 years old
Director
GOULD, Stuart Castell
Appointed Date: 01 March 2000
61 years old
Director
GOULD, Sylvia Dorothy Phyllis

89 years old

Resigned Directors

Director
GOULD, Barrie Castell
Resigned: 28 December 2007
92 years old

Persons With Significant Control

Mr Russell Barrie Gould
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Stuart Castell Gould
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Sylvia Dorothy Phyllis Gould
Notified on: 30 June 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust

DRAMONT (HOLDINGS) LIMITED Events

19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 59 more events
24 Oct 1990
Particulars of mortgage/charge
27 Sep 1990
Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100
27 Sep 1990
Accounting reference date notified as 30/06
27 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990
Incorporation

DRAMONT (HOLDINGS) LIMITED Charges

3 October 1990
Guarantee & debenture
Delivered: 24 October 1990
Status: Satisfied on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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