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Drakelow Site Services Limited, DE15 9UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRAKELOW SITE SERVICES LIMITED

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

This company is commonly known as Drakelow Site Services Limited. The company was founded 17 years ago and was given the registration number 05971629. The firm's registered office is in STAFFORDSHIRE. You can find them at Walton Road, Burton On Trent, Staffordshire, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:DRAKELOW SITE SERVICES LIMITED
Company Number:05971629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Walton Road, Burton On Trent, Staffordshire, DE15 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House, 7, Lewis Court, Grove Park, LE19 1SD

Director01 October 2018Active
Rivermead House, 7, Lewis Court, Grove Park, LE19 1SD

Director05 October 2009Active
Walton Road, Burton On Trent, Staffordshire, DE15 9UA

Secretary15 March 2011Active
Park Manor Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Secretary18 October 2006Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary29 April 2016Active
Walton Road, Burton On Trent, Staffordshire, DE15 9UA

Secretary01 September 2011Active
30, Forest Edge Way, Burton-On-Trent, DE13 0PQ

Secretary18 October 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 October 2006Active
Walton Road, Burton On Trent, Staffordshire, DE15 9UA

Director23 October 2009Active
Park Manor, Newton Park Newton Solney, Burton On Trent, DE15 0SX

Director18 October 2006Active
Walton Road, Burton On Trent, England, DE15 9UA

Director05 October 2009Active
552, Burton Road, Midway, Swadlincote, England, DE11 0DP

Director24 April 2018Active
Walton Road, Burton On Trent, Staffordshire, DE15 9UA

Director09 January 2018Active
43, Woodmere Drive, Old Whittington, Chesterfield, S41 9TE

Director05 October 2009Active
Walton Road, Burton On Trent, Staffordshire, DE15 9UA

Director09 January 2018Active
Drakelow Park, Walton Road, Drakelow, Burton On Trent, England, DE15 9UA

Director17 February 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mr Christopher Chatfield
Notified on:29 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control:
  • Right to appoint and remove directors
Mr Roger Alfred Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control:
  • Right to appoint and remove directors
Mrs Elizabeth Ann Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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