Company information:
Drv Integration Limited (No: 05583778)
Address: HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY
Status: Active
Incorporated: 10-May-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-May-2020
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: SURJIT KUMAR BANGAR ( DOB: Nov-1971 From: Mar-2020 )
Current Director: CHRISTOPHER GRAHAM WARD ( DOB: Jun-1971 From: Oct-2018 )
Resigned Director: DAVID JOHN AMBROSE ( DOB: Mar-1969 From: Apr-2010 To: Dec-2010 )
Resigned Director: SARAH EMMA ELIZABETH JOYCE ( DOB: Apr-1969 From: Jan-2016 To: Oct-2018 )
Resigned Director: IAN JOHN LACEY ( DOB: May-1951 From: Oct-2005 To: Mar-2006 )
Resigned Director: STEPHEN JOHN MANN ( DOB: Oct-1964 From: Apr-2010 To: Feb-2018 )
Resigned Director: ALAN JOHN MATTHEWS ( DOB: Jan-1945 From: Aug-2009 To: Dec-2010 )
Resigned Director: SCOTT JAMES MEYER ( DOB: Jul-1963 From: Jan-2011 To: Jan-2016 )
Resigned Director: PETER JOHN NICHOLLS ( DOB: Sep-1959 From: Oct-2005 To: Oct-2005 )
Resigned Director: JESSICA NICHOLLS ( DOB: Mar-1983 From: Oct-2005 To: Oct-2005 )
Resigned Director: DAVID GEOFFREY ROFFEY ( DOB: Jul-1963 From: Mar-2006 To: Aug-2009 )
Resigned Director: ROGER ALAN VINTON ( DOB: Oct-1962 From: Mar-2006 To: May-2010 )
Resigned Director: CHRISTOPHER GRAHAM WARD ( DOB: Feb-1973 From: Oct-2018 To: Dec-2019 )
Resigned Secretary: STEPHEN JOHN MANN ( From: Jun-2010 To: Feb-2018 )
Resigned Secretary: ALAN JOHN MATTHEWS ( DOB: Jan-1945 From: Aug-2009 To: Jun-2010 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Sep-2007 To: Aug-2009 )
Resigned Secretary: PETER JOHN NICHOLLS ( DOB: Sep-1959 From: Oct-2005 To: Mar-2006 )
Resigned Secretary: ROGER ALAN VINTON ( DOB: Oct-1962 From: Mar-2006 To: Aug-2009 )
Persons of Significant Control:
Electrosonic Limited, Hawley Mill Hawley Road, Dartford, Kent, DA2 7SY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)