This company is commonly known as Drayton Foam Limited. The company was founded 22 years ago and was given the registration number 04328286. The firm's registered office is in DUNSTABLE. You can find them at Riley Accounting Solutions, Gable End Sparrow Hall Business Park, Dunstable, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | DRAYTON FOAM LIMITED |
|---|---|---|
| Company Number | : | 04328286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riley Accounting Solutions, Gable End Sparrow Hall Business Park, Dunstable, LU6 2ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drayton House, Enterprise Way, Flitwick, Bedford, England, MK45 5BX | Director | 18 January 2016 | Active |
| Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL | Director | 11 November 2021 | Active |
| Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough, Dunstable, LU6 2ES | Secretary | 28 November 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 November 2001 | Active |
| Drayton House, Enterprise Way, Flitwick, Bedford, England, MK45 5BX | Director | 18 January 2016 | Active |
| Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough, Dunstable, LU6 2ES | Director | 28 November 2001 | Active |
| Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough, Dunstable, LU6 2ES | Director | 20 November 2018 | Active |
| 30 Mill Lane, Greenfield, MK45 5DF | Director | 28 November 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 November 2001 | Active |
| Mr Craig Stewart Hinton | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL |
| Nature of control | : |
|
| Mr Michael John Hinton | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gable End, Sparrow Hall Business Park, Leighton Rd, Edlesborough, England, LU6 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Officers | Change person secretary company with change date. | Download |
| 2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.