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DRAINEX LIMITED

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

This company is commonly known as Drainex Limited. The company was founded 25 years ago and was given the registration number 03679085. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRAINEX LIMITED
Company Number:03679085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 December 1998Active
15 Watermead, Stratton St Margaret, Swindon, SN3 4WE

Secretary04 December 1998Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary07 February 2007Active
3 Sternes Way, Stapleford, CB2 5DA

Director07 February 2007Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director07 February 2007Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director07 February 2007Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 December 1998Active
15 Watermead, Stratton St Margaret, Swindon, SN2 2DU

Director04 December 1998Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director26 October 2011Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director17 December 2007Active

People with Significant Control

Sig Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-07-03Capital

Capital statement capital company with date currency figure.

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2023-06-30Capital

Legacy.

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2023-06-30Insolvency

Legacy.

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2023-06-30Resolution

Resolution.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-04-11Officers

Appoint person director company with name date.

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2021-04-11Officers

Termination secretary company with name termination date.

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2021-04-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Appoint person secretary company with name date.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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