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D.R.A. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.r.a. Ltd. The company was founded 28 years ago and was given the registration number 03203276. The firm's registered office is in HORWICH BOLTON. You can find them at Paragon Business Park, Chorley New Road, Horwich Bolton, Lancashire. This company's SIC code is 29202 - Manufacture of trailers and semi-trailers.

Company Information

Name:D.R.A. LTD
Company Number:03203276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29202 - Manufacture of trailers and semi-trailers
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Paragon Business Park, Chorley New Road, Horwich Bolton, Lancashire, BL6 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Business Park, Chorley New Road, Horwich Bolton, BL6 6HG

Secretary10 January 1998Active
Paragon Business Park, Chorley New Road, Horwich Bolton, BL6 6HG

Director20 October 2022Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 August 2003Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 January 1998Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director31 May 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary24 May 1996Active
Middle Blakebank Broom Lane, Underbarrow, Kendal, LA8 8BN

Secretary12 July 1996Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 January 1998Active
Middle Blakebank Broom Lane, Underbarrow, Kendal, LA8 8HP

Director12 July 1996Active
Middle Blakebank Broom Lane, Underbarrow, Kendal, LA8 8BN

Director12 July 1996Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director24 May 1996Active

People with Significant Control

Mrs Rosemary Anne Graham
Notified on:04 January 2024
Status:Active
Date of birth:September 1947
Nationality:British
Address:Paragon Business Park, Horwich Bolton, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Edmund Graham
Notified on:01 March 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Paragon Business Park, Chorley New Road, Bolton, England, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosalynde Michelle Graham
Notified on:01 March 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Paragon Business Park, Chorley New Road, Bolton, England, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Graham
Notified on:01 March 2021
Status:Active
Date of birth:January 1946
Nationality:British
Address:Paragon Business Park, Horwich Bolton, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Graham
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Paragon Business Park, Horwich Bolton, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Anne Graham
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Paragon Business Park, Horwich Bolton, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Incorporation

Memorandum articles.

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2024-01-18Resolution

Resolution.

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2024-01-15Resolution

Resolution.

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2024-01-15Capital

Capital name of class of shares.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-04Capital

Capital allotment shares.

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2023-07-31Accounts

Accounts with accounts type group.

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2023-06-07Capital

Capital allotment shares.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-02-06Capital

Capital name of class of shares.

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2023-02-06Capital

Capital variation of rights attached to shares.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Resolution

Resolution.

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2022-12-02Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type group.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person secretary company with change date.

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