DRAYTON CONSTRUCTION LIMITED

Profile DRAYTON CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
DRAYTON CONSTRUCTION LIMITED
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Company number
03968985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 April 2000
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
WINDWHISTLE, HANNEY ROAD, OXON, STEVENTON, OX13 6AW
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PSC and Officers DRAYTON CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

KELLEHER, Cornelius Francis
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: Windwhistle Hanney Road, Steventon, United Kingdom, Oxon, OX13 6AW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCKENNA, Deborah
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: Windwhistle Hanney Road, Steventon, United Kingdom, Oxon, OX13 6AW
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCKENNA, Deborah
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: Windwhistle Hanney Road, Steventon, United Kingdom, Oxon, OX13 6AW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
MCKENNA, Jason Tony Michael
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: Windwhistle Hanney Road, Steventon, United Kingdom, Oxon, OX13 6AW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Civil Engineer
Country of residence: England
MCKENNA, Shaun Anthony Patrick
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: Windwhistle, Hanney Road, Steventon, Oxon, OX13 6AW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Jason Tony Michael Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Abingdon, England
Nationality: British
Date of birth: June 1971
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 Jason Tony Michael Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windwhistle Steventon, United Kingdom, Oxon
Nationality: British
Date of birth: June 1971
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 Deborah Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Abingdon, England
Nationality: British
Date of birth: June 1970
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 Deborah Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windwhistle Steventon, United Kingdom, Oxon
Nationality: British
Date of birth: June 1970
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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