DRYWALL SOLUTIONS UK LIMITED

Profile DRYWALL SOLUTIONS UK LIMITED

Actual on 01.09.2021
Company name
DRYWALL SOLUTIONS UK LIMITED
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Company number
05478154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 June 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PARK MILL BURYDELL LANE, PARK STREET, ENGLAND, ST. ALBANS, AL2 2EZ
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PSC and Officers DRYWALL SOLUTIONS UK LIMITED

Officers

(as of 19.09.2020)

HESLER JNR, John Raymond
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: Park Mill Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
MEOLA, Angelo Emilio
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: Park Mill Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
HESLER, Rozanne
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Sunday, 06 April 2008
Correspondence address: 2 Ancroft Garth, High Shincliffe, Durham, County Durham, DH1 2UD
Role: Secretary
Person with significant control

(as of 01.09.2021)

Dws Holdings Ltd
Status: Active
Notified on: Friday, 30 July 2021
Correspondence address: Park Mill St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Uk
Place registered: The Registrar Of Companies For England And Wales
Registration number: 13361604
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Meola Group Limited
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10339128
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Angelo Emilio Meola
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Park Mill St. Albans, England
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Raymond Hesler
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Napkin Group Limited
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10338310
Nature of control:

Ownership Of Shares 25 To 50 Percent

Meola Group Limited
Status: Not active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10339128
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Angelo Emilio Meola
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: Park Mill St. Albans, England
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Raymond Hesler
Status: Not active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Napkin Group Limited
Status: Not active
Notified on: Thursday, 06 September 2018
Correspondence address: Park Mill St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10338310
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Raymond Hesler
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: Park Mill St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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