DRYTAC EUROPE LIMITED

Profile DRYTAC EUROPE LIMITED

Actual on 01.04.2021
Company name
DRYTAC EUROPE LIMITED
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Company number
01563073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 1981
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Accounts

Actual

Next accounts made up to 30.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
DRYTAC HOUSE, FILWOOD ROAD, BRISTOL, BS16 3RY
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PSC and Officers DRYTAC EUROPE LIMITED

Officers

(as of 19.09.2020)

KELLEY, Angelique
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Role: Secretary
KELLEY, Hayden Lisle
Status: Active
Appointed on: Friday, 20 September 2013
Correspondence address: Drytac House Filwood Road, Bristol, United Kingdom, BS16 3RY
Nationality: Canadian
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLEY, Richard John Lisle
Status: Active
Correspondence address: 37 Great Pulteney Street, PEARSON MAY, Bath, England, BA2 4DA
Nationality: Canadian
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Canada
GREENHALGH, Christopher
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: Pantiles 22 Woodside, Leigh On Sea, Essex, SS9 4QU
Role: Secretary
SIU CHEONG, Chu
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 22 December 1997
Correspondence address: Suite 117, 88 Corporate Drive, Scarborough M1h 3gb, Canada, Ontario
Role: Secretary
WRIGHT, Robert, Dr
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 8 Mount View, Lansdown, Bath, BA1 5QF
Role: Secretary
GREENHALGH, Christopher
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Wednesday, 06 April 2016
Correspondence address: 37 Great Pulteney Street, PEARSON MAY, Bath, England, BA2 4DA
Nationality: British
Role: Secretary
GREENHALGH, Christopher
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Pantiles 22 Woodside, Leigh On Sea, Essex, SS9 4QU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Insurance Broker
GREENHALGH, Patricia Ann
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Pantiles 22 Woodside, Leigh On Sea, Essex, SS9 4QU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Richard John Lisle Kelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Bath, England
Nationality: Canadian
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors