DRENWOOD LTD

Profile DRENWOOD LTD

Actual on 01.11.2020
Company name
DRENWOOD LTD
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Company number
09093412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 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 Monday, 15 June 2020 due by Monday, 27 July 2020

Last statement dated Saturday, 15 June 2019

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
SUITE 122 GROUND FLOOR CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, UNITED KINGDOM, MILVERTON, TA4 1JY
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PSC and Officers DRENWOOD LTD

Officers

(as of 21.09.2020)

ANTHONISAMY, Sagaya Krishty
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Friday, 13 March 2020
Correspondence address: Creedwell House, 32 Creedwell Orchard, United Kingdom, Taunton, Milverton, TA4 1JY, Suite 122 Ground Floor
Nationality: Indian
Date of birth: September 1958
Role: Director
Occupation: Businesswoman
Country of residence: India
STASIC, Stasa
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Monday, 22 September 2014
Correspondence address: Sandringham Avenue, West Bridgford, United Kingdom, Nottingham, NG2 7QS, 6
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Sagaya Krishty Anthonisamy
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Taunton, Milverton, Suite 122 Ground Floor
Nationality: Indian
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Sagaya Krishty Anthonisamy
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Taunton, Milverton, Suite 122 Ground Floor
Nationality: Indian
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust