DRAYTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DRAYTON GROUP LIMITED
COMPANY NUMBER
04136968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/01/2001
(23 years and 10 months old)
WEBSITE
www.draytonvehiclesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/02/2001
02/01/2002
DRAYTON OF STOKE LIMITED
View all previous names
ALTRINCHAM
WA14 5XS
Telephone: 01922634000
TPS: No
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Telephone: 427897
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
Credit Risk Overview
Want to learn more about DRAYTON GROUP 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 DRAYTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAYTON GROUP 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 |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 98 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926591758) has left the board |
| 19/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 24/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 10/10/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/08/2020 | James Perrie (927294808) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294808) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716432) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716432) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Glenda MacGeekie (921896465) has left the board |
| 13/01/2020 | New Company Secretary Philip John Kenny (926591758) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 13/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 18/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 24/11/2016 | Simon Leigh Miles (908176297) has left the board |
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