DROMBEG INVESTMENTS LIMITED

Profile DROMBEG INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
DROMBEG INVESTMENTS LIMITED
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Company number
00561938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 1956
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CIRCLE HOUSE, SELBY ROAD, MIDDLESEX, ENGLAND, ASHFORD, TW15 1JH
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PSC and Officers DROMBEG INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

DYMEK, Christopher John
Status: Active
Appointed on: Wednesday, 10 November 1993
Correspondence address: Union Hall, 31 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Nationality: British
Role: Secretary
DYMEK, Paul
Status: Active
Appointed on: Friday, 18 August 1995
Correspondence address: 41 Clarence Road, Windsor, Berkshire, SL4 5AX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
DYMEK, Elsie Mary
Status: Not active
Appointed on: Wednesday, 10 November 1993
Resigned on: Friday, 18 August 1995
Correspondence address: 14 Selby Road, Ashford, Middlesex, TW15 1JH
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Electronics Consultant
PAULLY, Ella May
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: 62 Elmwood Avenue, Chatham New Jersey 07928, Usa, FOREIGN
Nationality: Citizen Of Usa
Date of birth: May 1912
Role: Director
Occupation: Company Director
DYMEK, Elsie Mary
Status: Not active
Resigned on: Wednesday, 10 November 1993
Correspondence address: 14 Selby Road, Ashford, Middlesex, TW15 1JH
Role: Secretary
SCARINZI, Theresa P
Status: Not active
Resigned on: Wednesday, 10 November 1993
Correspondence address: 31 Willow Street, Chatham, New Jersey, Usa, CHANNEL
Nationality: British
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Christopher John Dymek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union House Bridge Street, Walton-On-Thames Surrey
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher John Dymek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Circle House Ashford, England, Middlesex
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Dymek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union House Bridge Street, Walton-On-Thames Surrey
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Dymek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Circle House Ashford, England, Middlesex
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Dymek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Circle House Ashford, England, Middlesex
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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