DRAEFERN LIMITED
Overview
| Company Name | DRAEFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02066103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAEFERN LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DRAEFERN LIMITED located?
| Registered Office Address | Unit A The Glass Yard Sheffield Road S41 8JY Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAEFERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAEFERN LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for DRAEFERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 020661030003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Change of details for Gi Recruitment Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on Mar 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Paul Anthony Smith as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Ch Taylor as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dario Dell'osa as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Iain John Pickering as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven John Cook as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paolo Caramello as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAEFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Iain John | Secretary | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | 306449970001 | |||||||
| CANOA, Paulo Alexandre Liberato | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | England | Portuguese | Chief Executive Officer | 267462770002 | ||||
| DELL'OSA, Dario | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | Italy | Italian | Director | 306450080001 | ||||
| PICKERING, Iain John | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | England | British | Director | 306449860001 | ||||
| TAYLOR, Peter Ch | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | England | British | Director | 306746300001 | ||||
| TOSO, Davide | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire England | Italy | Italian | Compliance & Purchasing Manager | 263560260001 | ||||
| BREWIN, Jane Elizabeth | Secretary | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | 244987570001 | |||||||
| COOK, Steven John | Secretary | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | 272828780001 | |||||||
| HARDY, Jonathan | Secretary | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | British | 81803050002 | ||||||
| SYLVESTER, Timothy John | Secretary | 101 Totley Brook Road Totley S17 3QW Sheffield | British | 47181490001 | ||||||
| WILSON, Gary Robert | Secretary | The Old Vicarage Church Lane DE4 2NT Beeley Derbyshire | British | Company Secretary | 86399890001 | |||||
| BAILEY, Nicholas | Director | Ghyll House Coxham Lane BN44 3LG Steyning West Sussex | British | Company Director | 70441710001 | |||||
| BREWIN, Jane Elizabeth | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Finance Director | 244626050001 | ||||
| CARAMELLO, Paolo | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | Italy | Italian | Regional Business Manager | 263521670001 | ||||
| COOK, Steven John | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Director | 272828400001 | ||||
| DAVIES, Leon | Director | 7 Plumosa Mews Carine Glades 6023 Perth Western Australia Australia | Australia | British | Company Director | 114307120001 | ||||
| FRANKLIN, Kevin Nigel | Director | 35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire | British | Accountant | 39318340003 | |||||
| HARDY, Jonathan Simon | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Finance Director | 81803050003 | ||||
| LEFEBVRE, Thibault Marcel Louis Philippe | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | Switzerland | Swiss | Western Europe Regional Director | 285806940001 | ||||
| O'BRIEN, Sean Anthony | Director | 1 Woodbeck Court Oakwood DE21 2PP Derby Derbyshire | British | Director | 47181640001 | |||||
| PATTERSON, Ernest | Director | 1 Hillside Road Penn HP10 8JJ High Wycombe | British | Company Director | 83721290001 | |||||
| SKELTON, Mark Philip | Director | 58 Scargill Road West Hallam DE7 6LF Derby Derbyshire | British | Sale & Marketing Director | 63760970001 | |||||
| SMITH, Paul Anthony | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Director | 110577160002 | ||||
| THORNLEY, Ian | Director | Hill House Graffham GU28 0NL Petworth West Sussex | England | British | Ceo | 43123020002 | ||||
| WATTS, Jesse Guy | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Director | 29216400003 | ||||
| WHITE, Beverley Marie | Director | Draefern House Dunston Court Dunston Road S41 8NL Chesterfield Derbyshire | England | British | Chief Executive | 171247220001 | ||||
| WILSON, Gary Robert | Director | The Old Vicarage Church Lane DE4 2NT Beeley Derbyshire | United Kingdom | British | Chairman | 86399890001 |
Who are the persons with significant control of DRAEFERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gi Recruitment Limited | Jun 01, 2016 | Sheffield Road S41 8JY Chesterfield Unit A, The Glass Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0