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Drake Consultants (UK) Limited ROBERTSBRIDGE

Drake Consultants (UK) started in year 2006 as Private Limited Company with registration number 06013080. The Drake Consultants (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Robertsbridge at Stockwood House Northiam Road. Postal code: TN32 5QL.

There is a single director in the company at the moment - Peter H., appointed on 31 July 2013. In addition, a secretary was appointed - Peter H., appointed on 3 June 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Drake Consultants (UK) Limited Address / Contact

Office Address Stockwood House Northiam Road
Office Address2 Staplecross
Town Robertsbridge
Post code TN32 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06013080
Date of Incorporation Wed, 29th Nov 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Peter H.

Position: Secretary

Appointed: 03 June 2016

Peter H.

Position: Director

Appointed: 31 July 2013

Louise B.

Position: Director

Appointed: 01 February 2014

Resigned: 19 August 2020

Stephen R.

Position: Director

Appointed: 31 July 2013

Resigned: 03 June 2016

Stephen R.

Position: Secretary

Appointed: 31 July 2013

Resigned: 03 June 2016

Geoffrey S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 31 July 2013

Gems Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2006

Resigned: 16 April 2007

Geoffrey S.

Position: Director

Appointed: 29 November 2006

Resigned: 31 July 2013

Kevin S.

Position: Director

Appointed: 29 November 2006

Resigned: 31 July 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 29 November 2006

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we found, there is Peter H. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Louise B. This PSC has significiant influence or control over the company,. Moving on, there is Stephen R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Peter H.

Notified on 29 November 2016
Nature of control: 50,01-75% shares

Louise B.

Notified on 29 November 2016
Ceased on 19 August 2020
Nature of control: significiant influence or control

Stephen R.

Notified on 29 November 2016
Ceased on 16 December 2019
Nature of control: 25-50% shares

Drake Consultants Limited

2nd Floor 25 Commercial Buildings, St Helier, Jersey, JE2 3NB, Channel Islands

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 58189
Notified on 29 November 2016
Ceased on 29 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, October 2023 		Free Download (5 pages)

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