DRYWALL SOLUTIONS UK LIMITED
PARK MILL BURYDELL LANE, PARK STREET, ST. ALBANS AL2 2EZ- Active
- Private Limited Company
- Company No. 05478154
- Last Updated: 01 Mar 2024
Company Profile
DRYWALL SOLUTIONS UK LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in ST. ALBANS. DRYWALL SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | DRYWALL SOLUTIONS UK LIMITED |
|---|---|
| Company number | 05478154 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK MILL BURYDELL LANE PARK STREET ST. ALBANS AL2 2EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dws Holdings Ltd Burydell Lane, Park Street, AL2 2EZ |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Raymond Hesler Nationality: British |
Dates: Thursday, September 6, 2018 - Friday, July 30, 2021
voting rights 25 to 50 percent
|
| Meola Group Limited Burydell Lane, Park Street, AL2 2EZ |
Dates: Thursday, September 6, 2018 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Napkin Group Limited Burydell Lane, Park Street, AL2 2EZ |
Dates: Thursday, September 6, 2018 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Angelo Emilio Meola Nationality: British |
Dates: Wednesday, July 6, 2016 - Friday, July 30, 2021
voting rights 25 to 50 percent
|
| Mr John Raymond Hesler Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRYWALL SOLUTIONS UK LIMITED | 10 Jun 2005 |