Company information:
Drumrace Limited (No: 00164719)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Status: Active - Proposal to Strike off
Incorporated: 03-Feb-1920
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 08-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Mar-2012 )
Current Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 )
Current Secretary: DEBORAH HAMILTON ( From: Jul-2019 )
Resigned Director: KIM REINHARD ANDERSEN ( DOB: Aug-1957 From: Jun-2003 To: Dec-2005 )
Resigned Director: PAUL BAGNALL ( DOB: Oct-1958 From: Jul-1992 To: Dec-1999 )
Resigned Director: JENS HEJSAGER DAMGAARD ( DOB: Mar-1955 From: Jan-1999 To: Jul-2002 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Mar-1994 To: Jan-1999 )
Resigned Director: RALPH JAMES HORNE ( DOB: Sep-1960 From: Jul-1992 To: Mar-1994 )
Resigned Director: KNUD ERIK JORGENSEN ( DOB: Feb-1941 From: Jun-2003 To: Dec-2005 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 To: Jul-2019 )
Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Mar-1994 To: Jan-1999 )
Resigned Director: NIGEL HENRY LIVESEY ( DOB: Apr-1957 From: Jan-1999 To: Jun-2003 )
Resigned Director: GRAHAM WILLIAM HUGH THOMAS MAGGS ( DOB: Dec-1937 From: Jul-1992 To: Mar-1994 )
Resigned Director: RONALD JOHN EDWARD MARSH ( DOB: Aug-1950 From: Mar-2012 To: Jul-2013 )
Resigned Director: BENNY NIELSEN ( DOB: Jan-1952 From: Jun-2003 To: Dec-2005 )
Resigned Director: JENS SOBY ( DOB: Mar-1950 From: Jun-2003 To: Dec-2005 )
Resigned Director: MARTIN SWINDELLS ( DOB: Jun-1938 From: Jul-1992 To: Mar-1994 )
Resigned Director: RENE VALENTIN ( DOB: Jul-1959 From: Jun-2003 To: Mar-2020 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Mar-2012 To: Jul-2019 )
Resigned Director: NORMAN WHITELEY ( DOB: Mar-1930 From: Jul-1992 To: Mar-1994 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 To: Jul-2019 )
Resigned Secretary: ANDREW BERNARD GREEN ( DOB: Sep-1954 From: Apr-1994 To: Oct-1996 )
Resigned Secretary: RALPH JAMES HORNE ( DOB: Sep-1960 From: Jul-1992 To: Apr-1994 )
Resigned Secretary: REBECCA KATHERINE JOYCE ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: CHRISTOPHER O'BRIEN ( DOB: Nov-1963 From: Jan-1999 To: Apr-2000 )
Resigned Secretary: NICOLA PATTERSON ( DOB: May-1970 From: May-2007 To: Mar-2012 )
Resigned Secretary: KEITH RICHARD TURTON ( DOB: May-1952 From: Apr-2000 To: May-2007 )
Persons of Significant Control:
Superfos Runcorn Ltd, Sapphire House Crown Way, Rushden, Northants, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2016-07-25)