DRUMGRANGE LIMITED
DRUMGRANGE LIMITED is an active private limited company, incorporated on 8 November 1979. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Hanworth Lane, Chertsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DRUMGRANGE LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.
Company Information
Company Number | 01460044 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/11/1979 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT A THE FORUM |
---|
Address Line 2 | HANWORTH LANE |
---|
Post Town | CHERTSEY |
---|
County | SURREY |
---|
Postcode | KT16 9JX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 14/11/2024 |
---|
Last Made Up Date | 31/10/2023 |
---|
Return
Next Due Date | 28/11/2016 |
---|
Last Made Up Date | 31/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
DRUMGRANGE LIMITED
Directors
(The company's officers)
PAUL ABRAHAM
(~63 year old British national)
UNIT A THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
- Current Director
- Gives occupation as DIRECTOR OF DELIVERY
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MS SARAH ABIGAIL ABRAHAM
(~57 year old British national)
UNIT A THE FORUM HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2018
MR PETER ANTHONY HARDMAN
(~64 year old British national)
UNIT A THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2019
BRENDA IRENE HOWE
(~84 year old British national)
UNIT A THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
MR GEORGE HOWE
(~76 year old British national)
UNIT A THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
GEORGE HOWE
(~76 year old British national)
UNIT A THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
Shareholders
(Persons of Significant Control)
Mr George Howe
(~76 year old British national)
Unit A The Forum, Hanworth Lane, Chertsey, Surrey, KT16 9JX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRUMGRANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9JX.
Map of DRUMGRANGE LIMITED at local scale
Map of DRUMGRANGE LIMITED at district scale
More Companies in KT16 9JX
Other companies with registered offices in KT16 9JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)