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Name

Drbs East LTD
Address
Unit 4
Wisdom Facilities Centre
42 Hollands Road
Haverhill
CB9 8SA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
7 November 2019
Company Register Name Drbs East Limited
Company Register Address Second Floor, Arena Court
Huntingdon
SL6 8QZ
Company No. 04325783 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Mick George Contracting Limited
  • David Russo Building Services Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Mick George Limited Status: Active Notified: 09/12/2022 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    George, Michael Eric Status: Ceased Notified: 13/10/2017 Ceased: 01/01/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Mick George Facilities Management Limited Status: Ceased Notified: 01/01/2019 Ceased: 09/12/2022 Companies House Number: 09958804 Nature of Control
  • Ownership of shares - 75% or more
    •
    Russo, David Mario Gino Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2017 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Russo, Sally Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2017 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    George, Michael Eric Maidenhead, England Status: Active Notified: 13/10/2017 Date of Birth: 11/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 03/05/2024 Role: Secretary
    Stump, Jonathan Paul Maidenhead, England Status: Active Notified: 13/10/2017 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Farrell, Karen Ann Maidenhead, England Status: Ceased Notified: 01/01/2019 Ceased: 03/05/2024 Role: Secretary
    Penfold, Wayne Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 13/10/2017 Ceased: 26/01/2024 Date of Birth: 11/1970 Occupation: Director Of Factilities Management Role: Director Country of Residence: England Nationality: British