DROYLSDEN METERING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 09415958
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, ENGLAND, WC2N 5EH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of DROYLSDEN METERING SERVICES LIMITED are www.droylsdenmeteringservices.co.uk, and www.droylsden-metering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Droylsden Metering Services Limited is a Private Limited Company. The company registration number is 09415958. Droylsden Metering Services Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Droylsden Metering Services Limited is 1 3 Strand London England Wc2n 5eh. . COOKSEY, Jaimie Louise is a Secretary of the company. MORGAN, Alice is a Secretary of the company. MATTHEWS, Kerri Jo is a Director of the company. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. Director PETERS, Stephen Roy has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
COOKSEY, Jaimie Louise
Appointed Date: 17 October 2016
Secretary
MORGAN, Alice
Appointed Date: 17 October 2016
Director
MATTHEWS, Kerri Jo
Appointed Date: 29 June 2016
52 years old

Resigned Directors

Director
GOSLING, Steven Paul
Resigned: 27 May 2016
Appointed Date: 20 May 2016
58 years old
Director
HIRST, Matthew Christopher
Resigned: 29 June 2016
Appointed Date: 27 May 2016
48 years old
Director
PETERS, Stephen Roy
Resigned: 20 May 2016
Appointed Date: 02 February 2015
67 years old

Persons With Significant Control

National Grid Smart Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital I Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DROYLSDEN METERING SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
20 Oct 2016
Appointment of Alice Morgan as a secretary on 17 October 2016
20 Oct 2016
Appointment of Jaimie Louise Cooksey as a secretary on 17 October 2016
...
... and 7 more events
20 May 2016
Appointment of Mr Steven Paul Gosling as a director on 20 May 2016
20 May 2016
Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 20 May 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100

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