DRAYSONS CAR CARE KENSINGTON LTD

Profile DRAYSONS CAR CARE KENSINGTON LTD

Actual on 01.11.2020
Company name
DRAYSONS CAR CARE KENSINGTON LTD
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Company number
09091940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
SUITE 25 BARKAT HOUSE, 116-118 FINCHLEY ROAD, ENGLAND, LONDON, NW3 5HT
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PSC and Officers DRAYSONS CAR CARE KENSINGTON LTD

Officers

(as of 21.09.2020)

BAKER, Geoffrey Nicholas
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: Oaklands Avenue, United Kingdom, Watford, WD19 4LQ, 190
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Brian
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: Flackwell Heath, United Kingdom, Buckinghamshire, High Wycombe, HP10 9NA, 110 Straight Bit
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Brian Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Beaconsfield, 111b Wattleton Road
Nationality: British
Date of birth: January 1961
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

Right To Appoint And Remove Directors

Geoffrey Nicholas Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Watford, 190 Oaklands Avenue
Nationality: British
Date of birth: November 1971
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

Right To Appoint And Remove Directors