DRBS EAST LIMITED
Overview
| Company Name | DRBS EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325783 |
| 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 DRBS EAST LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is DRBS EAST LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRBS EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICK GEORGE CONTRACTING LIMITED | Jan 03, 2023 | Jan 03, 2023 |
| DRBS EAST LTD | Mar 18, 2010 | Mar 18, 2010 |
| DAVID RUSSO BUILDING SERVICES LIMITED | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for DRBS EAST 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 | Sep 30, 2023 |
What is the status of the latest confirmation statement for DRBS EAST LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for DRBS EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Paul Stump on Mar 25, 2018 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 043257830002 in full | 1 pages | MR04 | ||||||||||
Change of details for Mick George Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Wendy Fiona Rogers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alfredo Quilez Somolinos as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Edward Alexander Gretton as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stuart Whitelaw as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Ann Farrell as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on May 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wayne Penfold as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed mick george contracting LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed drbs east LTD\certificate issued on 03/01/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of DRBS EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 322867310001 | |||||||
| GEORGE, Michael Eric | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 15493620003 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| STUMP, Jonathan Paul | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Finance Director | 80886300004 | ||||
| WHITELAW, James Stuart | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 255813040001 | ||||
| FARRELL, Karen Ann | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 254287680001 | |||||||
| RUSSO, Sally Ann | Secretary | The Gate Lodge Little Wratting CB9 7UD Haverhill Suffolk | British | 79013690002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PENFOLD, Wayne | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 Cambridgeshire United Kingdom | England | British | Director Of Factilities Management | 240421560001 | ||||
| RUSSO, David Mario Gino | Director | The Gate Lodge Little Wratting CB9 7UD Haverhill Suffolk | United Kingdom | British | Builder | 79013700002 | ||||
| RUSSO, Sally Ann | Director | 20 School Crescent Kedington CB9 7NF Haverhill Suffolk | British | Administrator | 79013690001 |
Who are the persons with significant control of DRBS EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mick George Limited | Dec 09, 2022 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mick George Facilities Management Limited | Jan 01, 2019 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael Eric George | Oct 13, 2017 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Mario Gino Russo | Apr 06, 2016 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sally Ann Russo | Apr 06, 2016 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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