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DRASSINGTON LIMITED

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

This company is commonly known as Drassington Limited. The company was founded 20 years ago and was given the registration number 04949126. The firm's registered office is in MIDDLESEX. You can find them at 325 Oldfield Lane North, Greenford, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRASSINGTON LIMITED
Company Number:04949126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

Director18 October 2022Active
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

Director18 October 2022Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY

Secretary01 March 2004Active
55 Colmore Row, Birmingham, B3 2AS

Secretary31 October 2003Active
Copper Beeches, Beacon Hill, Wickham Bishops, CM8 3EA

Director01 March 2004Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director28 March 2011Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director12 September 2008Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director21 March 2013Active
125 Marine Parade, Brighton, BN2 1DD

Director01 March 2004Active
Chaul End Farm, Chaul End Village, Caddington, LU1 4AX

Director01 March 2004Active
159 Oatlands Drive, Weybridge, KT13 9JZ

Director01 March 2004Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director21 March 2013Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Director31 October 2003Active

People with Significant Control

Tata Consumer Products Gb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:325, Oldfield Lane North, Greenford, England, UB6 0AZ
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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Change person director company with change date.

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