DRAKE (ROCHDALE) LIMITED

Profile DRAKE (ROCHDALE) LIMITED

Actual on 01.09.2021
Company name
DRAKE (ROCHDALE) LIMITED
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Company number
04724505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 29.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
47990 - Other retail sale not in stores, stalls or markets
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
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Registered office address
PARK HOUSE, 200 DRAKE STREET, ROCHDALE, OL16 1PJ
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PSC and Officers DRAKE (ROCHDALE) LIMITED

Officers

(as of 19.09.2020)

DEARDEN, David John
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: Park House, 200 Drake Street, Rochdale, OL16 1PJ
Role: Secretary
DEARDEN, David John
Status: Active
Appointed on: Wednesday, 11 February 2009
Correspondence address: Park House, 200 Drake Street, Rochdale, OL16 1PJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RICHARDS, Patricia Anne
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: Park House, 200 Drake Street, Rochdale, OL16 1PJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ACS NOMINEES LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Sunday, 06 April 2003
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Director
ACS SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Sunday, 06 April 2003
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Secretary
GREENHALGH, Nigel Kent
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Sunday, 06 April 2003
Correspondence address: Ryebank 179 Rochdale Road East, Heywood, Lancashire, OL10 1RJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Patricia Anne Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Rochdale, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1962
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 David John Dearden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Rochdale, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1960
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