D.R.A. LTD
Overview
| Company Name | D.R.A. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03203276 |
| 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 D.R.A. LTD?
- Manufacture of trailers and semi-trailers (29202) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D.R.A. LTD located?
| Registered Office Address | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.R.A. LTD?
| Company Name | From | Until |
|---|---|---|
| INHOCO 506 LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for D.R.A. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for D.R.A. LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for D.R.A. LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 47 pages | AA | ||||||||||||||||||||||
Change of details for Mrs Rosemary Anne Graham as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Douglas Graham as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Change of details for Rosalynde Michelle Graham as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Rosalynde Michelle Graham on May 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Douglas Graham on May 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Rosemary Anne Graham on May 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of Rosemary Anne Graham as a person with significant control on Jan 04, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Douglas Graham as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Anthony Edmund Graham as a person with significant control on Jan 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 10 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 41 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 9 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Susan Jean Baxendale on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Who are the officers of D.R.A. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Rosalynde Michelle | Secretary | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | British | 56892450003 | ||||||
| BAXENDALE, Susan Jean | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | England | British | 301406330002 | |||||
| GRAHAM, Douglas | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 1776420004 | |||||
| GRAHAM, Rosalynde Michelle | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 56892450003 | |||||
| GRAHAM, Rosemary Anne | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 8290830004 | |||||
| GRAHAM, Rosemary Anne | Secretary | Middle Blakebank Broom Lane Underbarrow LA8 8BN Kendal Cumbria | British | 8290830002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| GRAHAM, Anthony Edmund | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 49249920005 | |||||
| GRAHAM, Douglas, Dr | Director | Middle Blakebank Broom Lane Underbarrow LA8 8HP Kendal Cumbria | British | 1776420002 | ||||||
| GRAHAM, Rosemary Anne | Director | Middle Blakebank Broom Lane Underbarrow LA8 8BN Kendal Cumbria | British | 8290830002 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of D.R.A. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Anne Graham | Jan 04, 2024 | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anthony Edmund Graham | Mar 01, 2021 | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rosalynde Michelle Graham | Mar 01, 2021 | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Graham | Mar 01, 2021 | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Graham | Apr 06, 2016 | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Anne Graham | Apr 06, 2016 | Paragon Business Park Chorley New Road BL6 6HG Horwich Bolton Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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