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- DRAKE INTERNATIONAL LIMITED
DRAKE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DRAKE INTERNATIONAL LIMITED
COMPANY NUMBER
01156185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
10/01/1974
(50 years and 7 months old)
WEBSITE
www.drakeintl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1978
01/05/1986
DEXON SYSTEMS INTERNATIONAL LIMITED
View all previous names
Previous Names
31/12/1978 01/05/1986 DEXON SYSTEMS INTERNATIONAL LIMITED
10/01/1974 31/12/1978 BRINX SECURITY SYSTEM LIMITED
MIDDLESEX
HA1 4HN
Telephone: 08001114558
TPS: No
11 Whimple Street
Plymouth
Devon
PL1 2DH
13 Eastgate Business Centre
Southernhay
Basildon
Essex
SS14 1EB
14-16 Powis Street
London
SE18 6LF
20 York Place
Edinburgh
Midlothian
EH1 3EP
26-28 Queen Street
Ipswich
Suffolk
IP1 1SS
29 Shipley Common Lane
Ilkeston
Derbyshire
DE7 8TQ
Telephone: 447338
35a Fore Street
Wellington
Somerset
TA21 8AG
429-433 Pinner Road
Harrow
Middlesex
HA1 4HN
Telephone: 1114558
43 Maiden Lane
London
WC2E 7LL
Telephone: 2411011
44 South Molton Street
London
W1K 5RT
91 Hanover Street
Edinburgh
Midlothian
EH2 1DJ
Cromwell House
20 New Road
Brighton
East Sussex
BN1 1UF
Flat 7
4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Hampshire House
169-170 High Street
Southampton
Hampshire
SO14 2BY
Telephone: 2411011
Hirst Hall Tower Lane
Wembley
Middlesex
HA9 7NB
Ramsgate
Stockton-on-tees
Cleveland
TS18 1BS
Telephone: 2411011
Stratford House
The Elysee's Suite
Stockton-on-tees
Cleveland
TS18 1BT
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 |
---|---|---|
DRAKE HOLDINGS LIMITED | N/A | N/A |
DRAKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
DRAKE INTERNATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: Nicholas Polimenakos (930976356) has left the board |
Credit Risk Overview
Want to learn more about DRAKE INTERNATIONAL 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 DRAKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/06/2024 - Present (2 months) Secretary: 18/06/1997 - Present (27 years and 2 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 13 |
View Report |
26/06/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/06/1991 - Present (33 years and 2 months) Born in Oct 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
15/06/1991 - 06/12/1996 (5 years and 5 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
15/06/1991 - Present (33 years and 2 months) Born in Jun 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALADENA CORP LTD | N/A | N/A |
DRAKE HOLDINGS LIMITED | N/A | N/A |
DRAKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
DRAKE INTERNATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
DRAKE PERSONNEL LIMITED | Active - Accounts Filed | View Report |
ESSEX STEVEDORING SERVICES LIMITED | Company is dissolved | View Report |
INDUSTRIAL OVERLOAD LIMITED | Active - Accounts Filed | View Report |
ARC FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
MEDOX PARAMEDICAL LIMITED | Active - Accounts Filed | View Report |
ARC FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
OFFICE OVERLOAD LIMITED | Active - Accounts Filed | View Report |
OFFICE OVERLOAD LIMITED | Active - Accounts Filed | View Report |
ORWELL PORTS OPERATIVES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: Nicholas Polimenakos (930976356) has left the board |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Board Member Nicholas Polimenakos (930976356) Appointed |
Date: 07/06/2023 | Event: Robert William Pollock (901337979) has left the board |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: Michael Anthony Whitelegg (901337978) has left the board |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Board Member Mark Coetzee (923398517) Appointed |
Date: 28/06/2018 | Event: William Henry Wolsey Dorman (907662242) has left the board |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Confirmation Statement filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 22/10/2014 | Event: Change in Reg. Office |
Date: 18/07/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 26/09/2013 | Event: Change in Reg. Office |
Date: 06/07/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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