Drucegrove Limited (Companies House Registration Number 01745635) is a private limited company established on 1983-08-12. The enterprise was registered at Essex House, 8 The Shrubberies, George Lane, South Woodford E18 1BD. Changed on 2009-06-27, the previous name this firm used was Kelly Investments Limited. Drucegrove Limited is operating under SIC: 27900 - "manufacture of other electrical equipment".

Company details

Name Drucegrove Limited
Number 01745635
Date of Incorporation: 1983/08/12
End of financial year: 30 November
Address: Essex House, 8 The Shrubberies, George Lane, South Woodford, E18 1BD
SIC code: 27900 - Manufacture of other electrical equipment

Moving on to the 3 directors that can be found in this company, we can name: Rachel K. (in the company from 11 February 2019), Darren K. (appointment date: 04 November 1993), Dennis K. (appointed on 26 March 1991). 1 secretary is there as well: Darren K. (appointed on 31 July 2002). The official register reports 4 persons of significant control, namely: Dennis K. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren K. owns 1/2 or less of shares, 1/2 or less of voting rights, Kelly Group Holdings Ltd is located at 7-8 The Shrubberies, George Lane, E18 1BD South Woodford, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30
Current Assets 402,323 260,038 465,848 415,754 342,537 397,253 423,397 549,971
Number Shares Allotted - 76 76 76 76 - - -
Shareholder Funds 24,552 -296,019 -192,955 -59,350 -96,613 - - -
Tangible Fixed Assets 603,026 582,145 558,040 548,914 530,985 - - -
Total Assets Less Current Liabilities 431,754 111,183 214,247 347,852 310,589 744,967 759,226 781,640

People with significant control

Dennis K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kelly Group Holdings Ltd
6 April 2016
Address Essex House 7-8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Legal authority Uk Company Law
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 06902318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Irene K.
6 April 2016 - 16 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 26th, November 2020 | accounts
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