D.R.A. LTD

Profile D.R.A. LTD

Actual on 01.08.2021
Company name
D.R.A. LTD
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Company number
03203276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
29202 - Manufacture of trailers and semi-trailers
68209 - Other letting and operating of own or leased real estate
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Registered office address
PARAGON BUSINESS PARK, CHORLEY NEW ROAD, LANCASHIRE, HORWICH BOLTON, BL6 6HG
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PSC and Officers D.R.A. LTD

Officers

(as of 19.09.2020)

GRAHAM, Anthony Edmund
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 184 Greenmount Lane, Lostock, Bolton, BL1 5JE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Douglas
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Greenholme, Thorns Lane, Underbarrow, Kendal, Cumbria, LA8 8BB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Engineer
Country of residence: England
GRAHAM, Rosalynde Michelle
Status: Active
Appointed on: Saturday, 10 January 1998
Correspondence address: 42 Ravens Wood, Chorley New Road, Bolton, BL1 5TL
Role: Secretary
GRAHAM, Rosalynde Michelle
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 42 Ravens Wood, Chorley New Road, Bolton, BL1 5TL
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Rosemary Anne
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: Paragon Business Park, Chorley New Road, Horwich Bolton, Lancashire, BL6 6HG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 12 July 1996
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 12 July 1996
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
GRAHAM, Rosemary Anne
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: Middle Blakebank Broom Lane, Underbarrow, Kendal, Cumbria, LA8 8BN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Marketing Director
GRAHAM, Rosemary Anne
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: Middle Blakebank Broom Lane, Underbarrow, Kendal, Cumbria, LA8 8BN
Role: Secretary
GRAHAM, Douglas, Dr
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Wednesday, 19 December 2001
Correspondence address: Middle Blakebank Broom Lane, Underbarrow, Kendal, Cumbria, LA8 8HP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.08.2021)

Anthony Edmund Graham
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 184 Bolton, United Kingdom
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horwich Bolton, Lancashire
Nationality: British
Date of birth: January 1946
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

Mrs Rosemary Anne Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horwich Bolton, Lancashire
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

Rosalynde Michelle Graham
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 42 Bolton, United Kingdom
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Graham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horwich Bolton, Lancashire
Nationality: British
Date of birth: January 1946
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

Mrs Rosemary Anne Graham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horwich Bolton, Lancashire
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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