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DRAX (UK) LIMITED

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

This company is commonly known as Drax (uk) Limited. The company was founded 23 years ago and was given the registration number 04164079. The firm's registered office is in LETCHWORTH. You can find them at Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRAX (UK) LIMITED
Company Number:04164079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pixmore Centre, Pixmore Avenue, Letchworth, SG6 1JG

Director30 June 2022Active
Pixmore Centre, Pixmore Avenue, Letchworth, SG6 1JG

Director06 March 2023Active
Pixmore Centre, Pixmore Avenue, Letchworth, SG6 1JG

Director30 June 2022Active
1 Meadow Dale, Newtownabbey, BT37 0UT

Secretary20 August 2001Active
18 The Chase, Parkgate, Antrim, Northern Ireland, BT39 0JT

Secretary20 February 2001Active
Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, England, SG6 1JG

Secretary03 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 February 2001Active
7 The Drive, Harrow, HA2 7EL

Director02 April 2001Active
Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, England, SG6 1JG

Director02 April 2001Active
Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, England, SG6 1JG

Director20 February 2001Active
118 Beverley Road, Ruislip, HA4 9AS

Director02 April 2001Active
Melody Cottage, 1 Holwell Road Holwell, Hitchin, SG5 3QU

Director02 April 2001Active
Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, England, SG6 1JG

Director20 February 2001Active
Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, England, SG6 1JG

Director02 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 February 2001Active

People with Significant Control

Obsequio Group Limited
Notified on:23 December 2022
Status:Active
Country of residence:United Kingdom
Address:Sovereign House, 2 Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Obsequio Group Parent Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:The Old Rectory, 46 Leicester Road, Leicester, England, LE19 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Cunningham
Notified on:01 February 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:Pixmore Centre, Letchworth, SG6 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Raymond Mccombe
Notified on:01 February 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:Pixmore Centre, Letchworth, SG6 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Robert Cother
Notified on:01 February 2017
Status:Active
Date of birth:May 1959
Nationality:British
Address:Pixmore Centre, Letchworth, SG6 1JG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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