Drayton Building Services Limited

General information

Name:

Drayton Building Services Ltd

Office Address:

9-11 High Road Drayton NR8 6AH Norwich

Number: 03292411

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drayton Building Services Limited is officially located at Norwich at 9-11 High Road. Anyone can search for the company by referencing its area code - NR8 6AH. This enterprise has been in the field on the UK market for 28 years. This business is registered under the number 03292411 and company's status at the time is active. This company changed its business name two times. Before 1997 this company has provided the services it's been known for under the name of Drayton Building Services Group but now this company is featured under the business name Drayton Building Services Limited. The company's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. The most recent filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was released on May 22, 2023.

Presently, the following limited company is guided by just one director: James C., who was appointed in 2013. Since 2017-03-01 Emily V., had been managing the limited company until the resignation in October 2023. Furthermore a different director, including Peter B. gave up the position in February 2011. In order to support the directors in their duties, the limited company has been utilizing the skills of Robert A. as a secretary since 2018.

  • Previous company's names
  • Drayton Building Services Limited 1997-06-25
  • Drayton Building Services Group Limited 1997-02-27
  • Legislator 1302 Limited 1996-12-16

Company staff

Robert A.

Role: Secretary

Appointed: 07 June 2018

Latest update: 4 March 2024

James C.

Role: Director

Appointed: 26 February 2013

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Rgcc Limited owns over 3/4 of company shares. This business can be reached in Norwich at Drayton, NR8 6AH, Norfolk and was registered as a PSC under the reg no 10533619.

Rgcc Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10533619
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
R. G. Carter Holdings Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 00925049
Notified on 6 April 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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