DRBS EAST LIMITED
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 04325783
- Last Updated: 01 Mar 2024
Company Profile
DRBS EAST LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in HUNTINGDON. DRBS EAST LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 10 months.
| Name | DRBS EAST LIMITED |
|---|---|
| Company number | 04325783 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mick George Limited Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mick George Facilities Management Limited Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Tuesday, January 1, 2019 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Eric George Nationality: British |
Dates: Friday, October 13, 2017 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
|
| Sally Ann Russo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Mario Gino Russo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRBS EAST LIMITED | 20 Nov 2001 |
| DAVID RUSSO BUILDING SERVICES LIMITED | 18 Mar 2010 |
| DRBS EAST LTD | 03 Jan 2023 |
| MICK GEORGE CONTRACTING LIMITED | 06 Feb 2023 |