M DRAKE & SON LIMITED
BARBARY PARK DUCK LANE, TREMATON, SALTASH PL12 4RT- Active
- Private Limited Company
- Company No. 05493931
- Last Updated: 01 Mar 2024
Company Profile
M DRAKE & SON LIMITED was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in SALTASH. M DRAKE & SON LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 3 months and 24 days.
| Name | M DRAKE & SON LIMITED |
|---|---|
| Company number | 05493931 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARBARY PARK DUCK LANE TREMATON SALTASH PL12 4RT |
|---|---|
| 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 |
|---|---|
| Michael Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Paul Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against M DRAKE & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M DRAKE & SON LIMITED | 28 Jun 2005 |