DRAC LOGISTICS LIMITED
UNIT 3, TUNGSTEN OPAL WAY, STONE BUSINESS PARK, STONE ST15 0SS- Active
- Private Limited Company
- Company No. 07018954
- Last Updated: 01 Mar 2024
Company Profile
DRAC LOGISTICS LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in STONE. DRAC LOGISTICS LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 15 years 5 months and 7 days.
| Name | DRAC LOGISTICS LIMITED |
|---|---|
| Company number | 07018954 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, TUNGSTEN OPAL WAY STONE BUSINESS PARK STONE ST15 0SS |
|---|---|
| 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 |
|---|---|
| Drac Global Limited Festival Park, ST1 5SQ |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Donaldson Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Evans Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Alexander Hayes Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 3, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAC LOGISTICS LIMITED | 15 Sep 2009 |