DRAYTON BOILER SERVICES LIMITED
DRAYTON BOILER SERVICES LONDON ROAD, BINFIELD, BRACKNELL RG42 4AA- Active
- Private Limited Company
- Company No. 04541459
- Last Updated: 01 Mar 2024
Company Profile
DRAYTON BOILER SERVICES LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in BRACKNELL. DRAYTON BOILER SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 1 month and 25 days.
| Name | DRAYTON BOILER SERVICES LIMITED |
|---|---|
| Company number | 04541459 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAYTON BOILER SERVICES LONDON ROAD BINFIELD BRACKNELL RG42 4AA |
|---|---|
| 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 |
|---|---|
| Mr Stephen Michael Drayton Nationality: British |
Dates: Monday, November 1, 2021 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew John Drayton Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Michael Drayton Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against DRAYTON BOILER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRAYTON BOILER SERVICES LIMITED | 20 Sep 2002 |
| APPROVED PROPERTY SERVICES LIMITED | 03 Jun 2008 |