DRACELL UK LIMITED
C/O LIVE RECOVERIES WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH LS18 4QB- Liquidation
- Private Limited Company
- Company No. 10167888
- Last Updated: 01 Mar 2024
Company Profile
DRACELL UK LIMITED was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in HORSFORTH. DRACELL UK LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 8 years 6 months and 3 days.
| Name | DRACELL UK LIMITED |
|---|---|
| Company number | 10167888 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LIVE RECOVERIES WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LS18 4QB |
|---|---|
| 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 Charles William Calvert Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Chapman Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Heath Remde Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Chapman Nationality: British |
Dates: Saturday, July 1, 2017 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Faisal Rahman Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Heath Remde Nationality: British |
Dates: Saturday, July 1, 2017 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-985 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRACELL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRACELL UK LIMITED | 06 May 2016 |