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DRAFTAMBER LIMITED

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

This company is commonly known as Draftamber Limited. The company was founded 21 years ago and was given the registration number 04574510. The firm's registered office is in STOCKPORT. You can find them at 2nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRAFTAMBER LIMITED
Company Number:04574510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire, United Kingdom, SK5 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairyhill, Fairyhill, Baily, Ireland, IRISH

Director19 November 2002Active
Fairyhill, Fairyhill, Baily, Ireland, IRISH

Director19 November 2002Active
23 Redhill Drive, Bredbury, Stockport, SK6 2HF

Secretary19 November 2002Active
27 Havisham Close, Bolton, BL6 4EN

Secretary19 May 2004Active
12b, Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ

Corporate Secretary04 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 2002Active
12b, The Old Workshop, 12b Kennerleys Lane, Wilmslow, England, SK9 5EQ

Director22 February 2011Active
23 Redhill Drive, Bredbury, Stockport, SK6 2HF

Director19 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 October 2002Active

People with Significant Control

Mrs Samantha Doolan
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Houldsworth Mill, Houldsworth Street, Stockport, United Kingdom, SK5 6DA
Nature of control:
  • Significant influence or control
Mrs Gemma Mary Walls
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor Houldsworth Mill, Houldsworth Street, Stockport, United Kingdom, SK5 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conor Walls
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor Houldsworth Mill, Houldsworth Street, Stockport, United Kingdom, SK5 6DA
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Termination director company with name termination date.

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2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Gazette

Gazette notice compulsory.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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