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DRAKE'S E-LIQUID LTD

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

This company is commonly known as Drake's E-liquid Ltd. The company was founded 7 years ago and was given the registration number 10776876. The firm's registered office is in EASTBOURNE. You can find them at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DRAKE'S E-LIQUID LTD
Company Number:10776876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB

Director01 September 2022Active
Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB

Director01 September 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 May 2017Active
Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB

Director18 May 2017Active

People with Significant Control

Mr John Joseph Mcleish
Notified on:31 January 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:32, High Street, Northampton, England, NN6 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Salma Keshmiri
Notified on:31 January 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:2, Park Close, Lincoln, England, LN2 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Salma Keshmiri
Notified on:09 February 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit B, Station Works, Station Road, Lincoln, England, LN3 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Mcleish
Notified on:09 February 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit B, Station Works, Station Road, Lincoln, England, LN3 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Bartholomew O'Callaghan
Notified on:18 May 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit B, Station Works, Station Road, Lincoln, England, LN3 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian David Morrison
Notified on:18 May 2017
Status:Active
Date of birth:January 1971
Nationality:United Kingdom
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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
2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

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

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-08-26Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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