DRB CONSULTANCY LIMITED

Profile DRB CONSULTANCY LIMITED

Actual on 01.04.2021
Company name
DRB CONSULTANCY LIMITED
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Company number
07048768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1-7 PARK ROAD, SURREY, CATERHAM, CR3 5TB
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PSC and Officers DRB CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

BEADLE, Douglas Roy
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Glendown Southfields Road, Woldingham, Caterham, United Kingdom, Surrey, CR3 7BG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BEADLE, Gillian Nancy
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Glendown Southfields Road, Woldingham, Caterham, United Kingdom, Surrey, CR3 7BG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Medical Secretary
Country of residence: United Kingdom
BEADLE, Hannah Rebecca
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Glendown Southfields Road, Woldingham, Caterham, England, CR3 7BG
Nationality: English
Date of birth: February 1992
Role: Director
Occupation: Administrator
Country of residence: England
BEADLE, James Harry Ramsay
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Glendown Southfields Road, Woldingham, Caterham, United Kingdom, Surrey, CR3 7BG
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Roy Douglas Beadle
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: 1-7 Caterham, Surrey
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors