DRONCO (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 02029962
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address 5TH FLOOR, 86, JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 7 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of DRONCO (UK) LIMITED are www.droncouk.co.uk, and www.dronco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dronco Uk Limited is a Private Limited Company. The company registration number is 02029962. Dronco Uk Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Dronco Uk Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . DENTON, Mark William is a Director of the company. Secretary HAWES, William Robert has been resigned. Secretary HODGES, Rodney Simon has been resigned. Secretary SAFA, Bijan Akhavan has been resigned. Secretary WEIR, Angela Jane has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director DERBYSHIRE, Martin James has been resigned. Director FRANCE, Kellee Monique has been resigned. Director HAWES, William Robert has been resigned. Director HILLIER, Linda Anne has been resigned. Director HODGES, Rodney Simon has been resigned. Director KELSEY, David has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director NELSON, Byron Bernard has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director STURGEON, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENTON, Mark William
Appointed Date: 08 January 1991
64 years old

Resigned Directors

Secretary
HAWES, William Robert
Resigned: 24 December 2010
Appointed Date: 04 December 2007
Secretary
HODGES, Rodney Simon
Resigned: 25 February 1998
Appointed Date: 17 March 1994
Secretary
SAFA, Bijan Akhavan
Resigned: 04 December 2007
Appointed Date: 23 July 1998
Secretary
WEIR, Angela Jane
Resigned: 23 July 1998
Appointed Date: 25 February 1998
Secretary
BRISTLEKARN LIMITED
Resigned: 17 March 1994
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 25 February 1998
Appointed Date: 09 May 1997
75 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 25 May 1994
71 years old
Director
DERBYSHIRE, Martin James
Resigned: 04 December 2007
Appointed Date: 13 June 2007
57 years old
Director
FRANCE, Kellee Monique
Resigned: 17 December 2012
Appointed Date: 24 December 2010
45 years old
Director
HAWES, William Robert
Resigned: 24 December 2010
Appointed Date: 04 December 2007
80 years old
Director
HILLIER, Linda Anne
Resigned: 20 July 1992
63 years old
Director
HODGES, Rodney Simon
Resigned: 09 May 1997
Appointed Date: 17 March 1994
Director
KELSEY, David
Resigned: 25 March 1994
82 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 25 February 1998
Appointed Date: 30 October 1992
65 years old
Director
NELSON, Byron Bernard
Resigned: 03 March 1993
93 years old
Director
SAFA, Bijan Akhavan
Resigned: 04 December 2007
Appointed Date: 25 February 1998
80 years old
Director
STURGEON, Brian
Resigned: 17 March 1994
83 years old

DRONCO (UK) LIMITED Events

07 Mar 2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 7 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 128 more events
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE
01 Sep 1986
Gazettable document
21 Aug 1986
Company name changed iceprobe LIMITED\certificate issued on 21/08/86
20 Jun 1986
Certificate of Incorporation

DRONCO (UK) LIMITED Charges

13 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Private Clients International Limited
Description: Fixed and floating charges over the undertaking and all…

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