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DROM UK LIMITED

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

This company is commonly known as Drom Uk Limited. The company was founded 21 years ago and was given the registration number 04490317. The firm's registered office is in BYFLEET. You can find them at Drom House, Abbot Close, Byfleet, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DROM UK LIMITED
Company Number:04490317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Drom House, Abbot Close, Byfleet, Surrey, England, KT14 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Howland Road Business Park, Howland Road, Thame, England, OX9 3GQ

Director07 July 2023Active
Unit D Howland Road Business Park, Howland Road, Thame, England, OX9 3GQ

Director07 July 2023Active
Unit D Howland Road Business Park, Howland Road, Thame, England, OX9 3GQ

Director19 July 2002Active
Drom House, Abbot Close, Byfleet, England, KT14 7JN

Secretary19 July 2002Active
Unit D Howland Road Business Park, Howland Road, Thame, England, OX9 3GQ

Director19 July 2002Active
Drom House, Abbot Close, Byfleet, England, KT14 7JN

Director01 June 2018Active

People with Significant Control

Guncast Swimming Pools Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Unit D Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kicki Carlsson
Notified on:19 July 2016
Status:Active
Date of birth:May 1964
Nationality:Swedish
Country of residence:England
Address:Drom House, Abbot Close, Byfleet, England, KT14 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Joseph Smith
Notified on:19 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Drom House, Abbot Close, Byfleet, England, KT14 7JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-19Resolution

Resolution.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-19Accounts

Change account reference date company current extended.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Address

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

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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