1ST DRAINCLEAR LIMITED

Profile 1ST DRAINCLEAR LIMITED

Actual on 01.12.2021
Company name
1ST DRAINCLEAR LIMITED
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Company number
03108417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 September 1995
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 18 September 2022 due by Sunday, 02 October 2022

Last statement dated Saturday, 18 September 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
104 EDGE HILL ROAD, KENT, ENGLAND, CHISLEHURST, BR7 6LB
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PSC and Officers 1ST DRAINCLEAR LIMITED

Officers

(as of 19.09.2020)

BOURNER, Christine Anne
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: 32 Victoria Road, Chislehurst, Kent, BR7 6DF
Nationality: British
Role: Secretary
Occupation: Office Manager
BOURNER, Christine Anne
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: 32 Victoria Road, Chislehurst, Kent, BR7 6DF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Office Manager
Country of residence: England
BOURNER, Stuart Philip
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: 32 Victoria Road, Chislehurst, Kent, BR7 6DF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Sanatation Engineer
Country of residence: United Kingdom
ACTION COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Friday, 29 September 1995
Correspondence address: Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY
Role: Nominee Secretary
MCM SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Friday, 29 September 1995
Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Chislehurst Drainage Services Limited
Status: Active
Notified on: Friday, 04 October 2019
Correspondence address: 104 Edge Hill Road Chislehurst, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Chislehurst Drainage Services Limited
Status: Active
Notified on: Friday, 04 October 2019
Correspondence address: 104 Edge Hill Road Chislehurst, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Christine Anne Bourner
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 147a Waltham Cross, England
Nationality: British
Date of birth: January 1956
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 Stuart Philip Bourner
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 147a Waltham Cross, England
Nationality: British
Date of birth: May 1966
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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