Menna Overview
Here’s a quick overview of DRBS EAST LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.
DRBS EAST LIMITED
- Company statusactive
- Company No04325783
- Age24 years 8 months Incorporated 20 November 2001
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRBS EAST LIMITED is an active company incorporated on 20 November 2001 and based in Maidenhead, Berkshire, England. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 03 May 2024 | |
| GEORGE, Michael Eric | director | Nov 1956 | 13 Oct 2017 |
| GRETTON, Edward Alexander | director | Jul 1970 | 03 May 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 03 May 2024 |
| STUMP, Jonathan Paul | director | Jan 1964 | 13 Oct 2017 |
| WHITELAW, James Stuart | director | Aug 1972 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mick George Limited | 09 Dec 2022 | |
| Mick George Facilities Management Limited | 01 Jan 2019 | |
| Mr Michael Eric George | Nov 1956 | 13 Oct 2017 |
| David Mario Gino Russo | May 1967 | 06 Apr 2016 |
| Sally Ann Russo | Sep 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DRBS EAST LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.