DRAX (UK) LIMITED
PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH SG6 1JG- Active
- Private Limited Company
- Company No. 04164079
- Last Updated: 01 Mar 2024
Company Profile
DRAX (UK) LIMITED was incorporated on Tuesday, February 20, 2001 as a Private Limited Company with registered address in LETCHWORTH. DRAX (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | DRAX (UK) LIMITED |
|---|---|
| Company number | 04164079 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH SG6 1JG |
|---|---|
| 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 |
|---|---|
| Obsequio Group Limited 2 Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Obsequio Group Parent Limited 46 Leicester Road, Narborough, LE19 2DF |
Dates: Thursday, June 30, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Raymond Mccombe Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Cunningham Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Robert Cother Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, June 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAX (UK) LIMITED | 20 Feb 2001 |