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Drain Technology Limited (No: SC090054)

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Status: Active

Incorporated: 15-Oct-1984

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: RUSSELL DOWN ( DOB: May-1965   From: Jun-2015  )

Current Director: RUSSELL DOWN ( DOB: May-1965   From: Jun-2015  )

Current Director: DANIEL JOHN EVANS ( DOB: Sep-1985   From: Oct-2022  )

Current Director: THOMAS CHRISTOPHER MORGAN ( DOB: Oct-1966   From: Feb-2017  )

Current Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Dec-2022  )

Current Secretary: NEIL JOHN HUNT (   From: Sep-2017  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2006  )

Resigned Director: TRACEY MARIA ATKIN ( DOB: Nov-1969   From: Oct-2014   To: Jan-2016  )

Resigned Director: ANTONY BENNETT ( DOB: Jul-1967   From: Oct-2014   To: Jun-2015  )

Resigned Director: WILLIAM JAMES BOWIE (   From: Jan-2016   To: Feb-2017  )

Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944   From: Mar-2001   To: Jul-2005  )

Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972   From: Sep-2020   To: Dec-2022  )

Resigned Director: STEVEN JAMES CORCORAN ( DOB: Jul-1960   From: Apr-2005   To: Apr-2014  )

Resigned Director: RUSSELL DOWN ( DOB: May-1965   From: Jun-2015   To: Sep-2022  )

Resigned Director: ROGER ENGLAND (   From: Dec-1988   To: Sep-1989  )

Resigned Director: RICHARD FRASER ( DOB: Jun-1950   From: Dec-1988   To: Jun-1995  )

Resigned Director: DONALD GREENHALGH ( DOB: Jan-1933   From: Jul-1994   To: Apr-1999  )

Resigned Director: MICHAEL ROBERT GREENOUGH ( DOB: Jun-1947   From: Jul-1994   To: Oct-2001  )

Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966   From: Sep-2011   To: Oct-2014  )

Resigned Director: STEWART PAUL LANSOM ( DOB: Mar-1947   From: Dec-1988   To: May-1989  )

Resigned Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967   From: Sep-2008   To: Dec-2013  )

Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963   From: Mar-2001   To: May-2008  )

Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961   From: Apr-2008   To: Aug-2011  )

Resigned Director: MARK ROGERSON ( DOB: Feb-1964   From: Dec-2013   To: Jun-2015  )

Resigned Director: MARY ELLEN RYAN (   From: Dec-1988   To: Mar-1989  )

Resigned Director: MICHAEL BERNARD RYAN ( DOB: Nov-1941   From: Mar-1989   To: Jul-1994  )

Resigned Director: DANIEL JOSEPH RYAN ( DOB: Nov-1916   From: Dec-1988   To: Jul-1994  )

Resigned Director: JOHN TIMOTHY ANTHONY RYAN ( DOB: Mar-1943   From: May-1989   To: Jul-1994  )

Resigned Director: BARRY SIMCOCK ( DOB: Oct-1949   From: Oct-1990   To: Jun-1995  )

Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973   From: Sep-2008   To: Oct-2010  )

Resigned Director: ALEXANDER JAMES WHITESIDE ( DOB: Feb-1949   From: Dec-1988   To: Sep-1989  )

Resigned Secretary: JAMES EDWARD BLAIR (   From: Apr-2012   To: Mar-2017  )

Resigned Secretary: MICHAEL JOHN GRAY ( DOB: Aug-1961   From: Jan-2003   To: Sep-2003  )

Resigned Secretary: SUZANA KONCAREVIC (   From: Jul-2009   To: Mar-2012  )

Resigned Secretary: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967   From: Apr-2006   To: Jan-2007  )

Resigned Secretary: JOHN MEADOWS ( DOB: Jan-1949   From: Sep-1994   To: Jan-2003  )

Resigned Secretary: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963   From: Sep-2003   To: Mar-2006  )

Resigned Secretary: PATRICK JAMES RAWNSLEY ( DOB: Jul-1964   From: Jan-2007   To: Jul-2009  )

Resigned Secretary: MICHAEL JOHN STONES ( DOB: Jun-1949   From: Oct-1990   To: Sep-1994  )

Resigned Secretary: ALEXANDER JAMES WHITESIDE ( DOB: Feb-1949   From: Dec-1988   To: Oct-1990  )

Persons of Significant Control:

Speedy Hire Plc, Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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