DRUCEGROVE LIMITED
ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD E18 1BD- Active
- Private Limited Company
- Company No. 01745635
- Last Updated: 01 Mar 2024
Company Profile
DRUCEGROVE LIMITED was incorporated on Friday, August 12, 1983 as a Private Limited Company with registered address in SOUTH WOODFORD. DRUCEGROVE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 41 years 6 months and 11 days.
| Name | DRUCEGROVE LIMITED |
|---|---|
| Company number | 01745635 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD E18 1BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Irene May Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Andrew Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dennis Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kelly Group Holdings Ltd 7-8 The Shrubberies, George Lane, E18 1BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRUCEGROVE LIMITED | 12 Aug 1983 |
| KELLY INVESTMENTS LIMITED | 27 Jun 2009 |