A1 UK DRAINS LIMITED

Profile A1 UK DRAINS LIMITED

Actual on 01.09.2021
Company name
A1 UK DRAINS LIMITED
copy
copied
Company number
06516458
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 February 2008
copy
copied
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 Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
copy
copied
Registered office address
BEECHEY HOUSE, 87 CHURCH STREET, BERKSHIRE, CROWTHORNE, RG45 7AW
copy
copied

PSC and Officers A1 UK DRAINS LIMITED

Officers

(as of 20.09.2020)

ROBERTS, Thomas
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Beechey House 87 Church Street, Crowthorne, England, Berkshire, RG45 7AW
Role: Secretary
ROBERTS, Thomas
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Beechey House 87 Church Street, Crowthorne, England, Berkshire, RG45 7AW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Engineer
Country of residence: England
DANDRIDGE, David Paul
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Monday, 15 April 2013
Correspondence address: 156 Cavendish Avenue, Ealing, London, W13 0JW
Role: Secretary
SHREWDCHOICE LIMITED
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Wednesday, 01 August 2018
Correspondence address: Beechey House 87 Church Street, Crowthorne, England, Berkshire, RG45 7AW
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 01745244
VANTIS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Wednesday, 27 February 2008
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Director
VANTIS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Wednesday, 27 February 2008
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Thomas Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beechey House Crowthorne, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors