K.G. DRAIN SERVICES LIMITED

Profile K.G. DRAIN SERVICES LIMITED

Actual on 01.09.2021
Company name
K.G. DRAIN SERVICES LIMITED
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Company number
02783398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 January 1993
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
37000 - Sewerage
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Registered office address
UNIT 4 MERIDIAN HOUSE, NAZEING NEW ROAD, ENGLAND, BROXBOURNE, EN10 6SX
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PSC and Officers K.G. DRAIN SERVICES LIMITED

Officers

(as of 19.09.2020)

GOODYEAR, Mark
Status: Active
Appointed on: Thursday, 31 May 2007
Correspondence address: 194 Lord Street, Hoddesdon, Hertfordshire, EN11 8NL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Drainage Contractor
Country of residence: England
GOODYEAR, Stephen
Status: Active
Appointed on: Wednesday, 17 June 2009
Correspondence address: 160 Ware Road, Hoddesdon, United Kingdom, Herts, EN11 9EX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Drainage
Country of residence: England
GOODYEAR, Elaine
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 25 January 1993
Correspondence address: Woodstock, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 25 January 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 25 January 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GOODYEAR, Elaine
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 28 March 2011
Correspondence address: Woodstock, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Financial Director
Country of residence: England
GOODYEAR, Elaine
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Tuesday, 06 May 2014
Correspondence address: Woodstock Woodlands Drive, Hoddesdon, England, Hertfordshire, EN11 8AZ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Business Manager
Country of residence: England
GOODYEAR, Kenneth
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Tuesday, 06 May 2014
Correspondence address: Woodstock, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Drain Engineer
Country of residence: England
GOODYEAR, Tracey
Status: Not active
Appointed on: Wednesday, 17 June 2009
Resigned on: Wednesday, 17 June 2009
Correspondence address: 160 Ware Road, Hoddesdon, Uk, Herts, EN11 9EX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Goodyear
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 19 Hoddesdon, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Goodyear
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 4 Meridian House Broxbourne, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Goodyear
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 19 Hoddesdon, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Goodyear
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 19 Hoddesdon, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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