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Jméno

Drucegrove Limited
Adresa
6 Printers Way
Harlow
CM20 2SD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. září 2022
Company Register Address Essex House, 8 The Shrubberies
South Woodford
E18 1BD
Company No. 01745635 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)27900 Manufacture of other electrical equipment
Company Register Statusactive
Previous Names
  • Kelly Investments Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kelly Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06902318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelly, Darren Andrew Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kelly, Dennis Status: Active Notified: 06/04/2016 Date of Birth: 12/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kelly, Irene May Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 11/1928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kelly, Darren Andrew George Lane, South Woodford, London Status: Active Notified: 04/11/1993 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Dennis George Lane, South Woodford, London Status: Active Notified: 26/03/1991 Date of Birth: 12/1932 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Rachel Laura George Lane, South Woodford, London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British