DRS HQ LTD

42 PARCEL TERRACE, DERBY  DE1 1LY
  • Active
  • Private Limited Company
  • Company No. 08636522
  • Last Updated: 01 Mar 2024

Company Profile

DRS HQ LTD was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in DERBY. DRS HQ LTD 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 11 years 3 months and 5 days.

Name DRS HQ LTD
Company number 08636522
Company type Private Limited Company
Incorporation date 05 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 42 PARCEL TERRACE
DERBY
DE1 1LY
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
Mr Henry Frederick Clarke Nationality: British Dates: Monday, August 1, 2016 - Monday, September 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Rizwan Hamid Nationality: British Dates: Monday, August 1, 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against DRS HQ LTD.

Previous Names

Name Change Date
DRS HQ LTD 05 Aug 2013
DERBY REMAPPING SERVICES LTD 07 Feb 2020