DRUCK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DRUCK HOLDINGS LIMITED
COMPANY NUMBER
00978842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
05/05/1970
(54 years and 6 months old)
WEBSITE
http://gemeasurement.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2002
31/01/2020
GE DRUCK HOLDINGS LIMITED
View all previous names
LEICESTER
LE6 0FH
Telephone: 01162317100
TPS: No
Fir Tree Lane
Groby
Leicester
Leicestershire
LE6 0FH
Telephone: 2317100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRUCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRUCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRUCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/1989 - 30/11/1989 (0 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Oluwagbemiga Adewale Okunola (929756594) Appointed |
| 26/01/2022 | Hernan Giovanni Mario Bassi (928366137) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Hernan Giovanni Mario Bassi (928366137) Appointed |
| 31/05/2021 | New Board Member Helen Claire Aitchison (928365950) Appointed |
| 16/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Rohan James Daniels (920618233) has left the board |
| 31/01/2020 | New Company Secretary Lorraine Amanda Dunlop (926657910) Appointed |
| 23/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Guillem Trullas Vila (925206328) Appointed |
| 07/09/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Guido Poggiali (923970330) Appointed |
| 25/10/2017 | Graham Michael Dawber (917446087) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 04/07/2016 | Roger Edward Jones (917444826) has left the board |
| 24/06/2016 | New Board Member Gordon Stewart Docherty (920932126) Appointed |
| 18/03/2016 | New Board Member Rohan James Daniels (920618233) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914701080) has left the board |
| 04/05/2015 | Kirk Shannon Perkins (917444827) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | Timothy James Povall (911236185) has left the board |
| 12/07/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Graham Michael Dawber (917446087) Appointed |
| 19/12/2012 | Hilary Anne Wake (909664839) has left the board |
| 19/12/2012 | New Board Member Roger Edward Jones (917444826) Appointed |
| 19/12/2012 | New Board Member Kirk Shannon Perkins (917444827) Appointed |
| 19/12/2012 | Peter Daryl Everett (912724424) has left the board |
| 19/12/2012 | Moira Ann Robertson (915749248) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
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