Draper Tool Group Limited(the)

General information

Name:

Draper Tool Group Ltd(the)

Office Address:

Hursley Road Chandlers Ford SO53 1YF Eastleigh

Number: 01368930

Incorporation date: 1978-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01368930 is a registration number assigned to Draper Tool Group Limited(the). It was registered as a Private Limited Company on 16th May 1978. It has been operating on the market for the last 46 years. The firm may be gotten hold of in Hursley Road Chandlers Ford in Eastleigh. The head office's postal code assigned to this location is SO53 1YF. This business's SIC code is 70100 and has the NACE code: Activities of head offices. Draper Tool Group Ltd(the) reported its account information for the period that ended on 2022-08-31. The business latest confirmation statement was released on 2023-06-17.

In order to satisfy its clientele, this limited company is constantly developed by a unit of four directors who are, amongst the rest, Graham W., Joseph D. and Thomas D.. Their outstanding services have been of critical use to this specific limited company since 25th May 2022. Additionally, the director's tasks are regularly supported by a secretary - Joseph D., who was chosen by this specific limited company on 31st January 2023.

Company staff

Joseph D.

Role: Secretary

Appointed: 31 January 2023

Latest update: 14 February 2024

Graham W.

Role: Director

Appointed: 25 May 2022

Latest update: 14 February 2024

Joseph D.

Role: Director

Appointed: 22 June 2020

Latest update: 14 February 2024

Thomas D.

Role: Director

Appointed: 22 June 2020

Latest update: 14 February 2024

John D.

Role: Director

Appointed: 16 March 1979

Latest update: 14 February 2024

People with significant control

Executives who have control over this firm are as follows: Janet G. owns over 3/4 of company shares. Keith B. has substantial control or influence over the company owns over 3/4 of company shares. Graham W. owns over 3/4 of company shares.

Janet G.
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
Keith B.
Notified on 4 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
Graham W.
Notified on 13 May 2021
Nature of control:
over 3/4 of shares
Terence M.
Notified on 4 July 2018
Ceased on 31 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounting period extended to 2023/12/31. Originally it was 2023/08/31 (AA01)
filed on: 21st, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
45
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