Dracliffe Company Services Limited (registration number 01824967) is a private limited company started on 1984-06-14 originating in England. This business is registered at C/O Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ. Dracliffe Company Services Limited operates SIC: 69102 which stands for "solicitors".

Company details

Name Dracliffe Company Services Limited
Number 01824967
Date of Incorporation: 1984-06-14
End of financial year: 31 March
Address: C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ
SIC code: 69102 - Solicitors

When it comes to the 3 directors that can be found in this particular company, we can name: Samuel F. (appointed on 23 April 2019), Philip M. (appointment date: 31 March 2013), Stephen B. (appointed on 31 March 2013). The official register reports 49 persons of significant control, namely: Weightmans Llp is located at Old Hall Street, L3 9QJ Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Radcliffeslebrasseur Llp is located at Fleet Street, EC4Y 1AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anne G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Weightmans Llp
13 June 2022
Address 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (England And Wales)
Registration number Oc326117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Radcliffeslebrasseur Llp
1 April 2020 - 13 June 2022
Address 85 Fleet Street, London, EC4Y 1AE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (England And Wales)
Registration number Oc428287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne G.
6 April 2016 - 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henrietta M.
1 April 2017 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip V.
1 December 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic G.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel W.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen B.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sam F.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alex L.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip M.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen M.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ricardo B.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sejal R.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia A.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William C.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sumaira C.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stewart D.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane E.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Victoria F.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon G.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon H.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susanna H.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alistair H.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexandra J.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon K.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart L.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michaela N.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline P.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard P.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anil R.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian S.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher K.
1 April 2018 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ping L.
1 December 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan S.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hei L.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marianne F.
1 April 2017 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carina S.
1 April 2018 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas N.
1 April 2019 - 1 April 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Peter C.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
6 April 2016 - 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Huw L.
6 April 2016 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tim N.
6 April 2016 - 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lara K.
6 April 2016 - 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine W.
6 April 2016 - 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan L.
6 April 2016 - 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas R.
6 April 2016 - 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 2nd, October 2023 | accounts
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