Drassington Limited in Greenford MIDDLESEX

Drassington Limited MIDDLESEX

Founded in 2003, Drassington, classified under reg no. 04949126 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Middlesex the company has been in the business for twenty one years. Its financial year was closed on Monday 1st April and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Adam B., Ashish S.. Of them, Adam B., Ashish S. have been with the company the longest, being appointed on 18 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drassington Limited Address / Contact

Office Address	325 Oldfield Lane North
Office Address2	Greenford
Town	Middlesex
Post code	UB6 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949126
Date of Incorporation	Fri, 31st Oct 2003
Industry	Dormant Company
End of financial Year	1st April
Company age	21 years old
Account next due date	Mon, 1st Jan 2024 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Adam B.

Position: Director

Appointed: 18 October 2022

Ashish S.

Position: Director

Appointed: 18 October 2022

Manesh T.

Position: Director

Appointed: 21 March 2013

Resigned: 20 October 2022

John J.

Position: Director

Appointed: 21 March 2013

Resigned: 01 December 2022

David F.

Position: Director

Appointed: 28 March 2011

Resigned: 28 June 2013

Richard F.

Position: Director

Appointed: 12 September 2008

Resigned: 31 May 2013

John N.

Position: Director

Appointed: 01 March 2004

Resigned: 08 April 2011

Daniel B.

Position: Secretary

Appointed: 01 March 2004

Resigned: 28 March 2013

John P.

Position: Director

Appointed: 01 March 2004

Resigned: 08 April 2011

James M.

Position: Director

Appointed: 01 March 2004

Resigned: 10 August 2005

William C.

Position: Director

Appointed: 01 March 2004

Resigned: 21 March 2013

Ingleby Nominees Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 01 March 2004

Ingleby Holdings Limited

Position: Secretary

Appointed: 31 October 2003

Resigned: 01 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Tata Consumer Products Gb Limited from Greenford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tata Consumer Products Gb Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority	Laws Of England And Wales/Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03019950
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	1956000.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	1956000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	1956000.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, March 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 10th, January 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 27th, January 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 13th, January 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 4th, February 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 28th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 359000 shares on 2007/04/30. Value of each share 1 £, total number of shares: 1696000. filed on: 18th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 359000 shares on 2007/04/30. Value of each share 1 £, total number of shares: 1696000. filed on: 18th, May 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 2nd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (1 page)
88(2)R	Alloted 583333 shares on 2005/08/12. Value of each share 1 £, total number of shares: 1337000. filed on: 24th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 583333 shares on 2005/08/12. Value of each share 1 £, total number of shares: 1337000. filed on: 24th, August 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/02 filed on: 16th, August 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 187000 shares on 2005/04/21. Value of each share 1 £, total number of shares: 753667. filed on: 6th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 187000 shares on 2005/04/21. Value of each share 1 £, total number of shares: 753667. filed on: 6th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 233334 shares on 2005/02/17. Value of each share 1 £, total number of shares: 566667. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 233334 shares on 2005/02/17. Value of each share 1 £, total number of shares: 566667. filed on: 23rd, February 2005	capital	Free Download (1 page)
363s	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (1 page)
363(288)	2005/02/07 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (9 pages)
363(288)	2005/02/07 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 333331 shares on 2004/04/19. Value of each share 1 £, total number of shares: 333333. filed on: 26th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 333331 shares on 2004/04/19. Value of each share 1 £, total number of shares: 333333. filed on: 26th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/03/04 filed on: 15th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 26/03/04 filed on: 15th, April 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 01/04/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 01/04/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (20 pages)

Drassington Limited MIDDLESEX

Drassington Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Ashish S.

Manesh T.

John J.

David F.

Richard F.

John N.

Daniel B.

John P.

James M.

William C.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company filings

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