Introduction
Watch Company
D
DRAX SERVICES (UK) LTD
DRAX SERVICES (UK) LTD is an active company incorporated on 19 August 2014 with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in other construction installation. DRAX SERVICES (UK) LTD was registered 11 years ago.(SIC: 43290)
Status
active
Active since 11 years ago
Company No
09182369
LTD Company
Age
11 Years
Incorporated 19 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Exeter House 1 Amor Way Letchworth Garden City, SG6 1UG,
Previous Addresses
Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG
From: 19 August 2014To: 10 July 2025
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active1 Amor Way, Letchworth Garden CitySG6 1UG
Born October 1976
Director
Appointed 30 Jun 2022
ABLEY, Simon John
1 Amor Way, Letchworth Garden CitySG6 1UG
Born October 1976
Director
30 Jun 2022
Active
BRATTON, Daniel James
Active1 Amor Way, Letchworth Garden CitySG6 1UG
Born September 1981
Director
Appointed 06 Mar 2023
BRATTON, Daniel James
1 Amor Way, Letchworth Garden CitySG6 1UG
Born September 1981
Director
06 Mar 2023
Active
CASHMORE, Simon John
Active1 Amor Way, Letchworth Garden CitySG6 1UG
Born April 1970
Director
Appointed 30 Jun 2022
CASHMORE, Simon John
1 Amor Way, Letchworth Garden CitySG6 1UG
Born April 1970
Director
30 Jun 2022
Active
COTHER, Alex
ResignedPixmore Avenue, HertsSG6 1JG
Born May 1959
Director
Appointed 19 Aug 2014
Resigned 30 Jun 2022
COTHER, Alex
Pixmore Avenue, HertsSG6 1JG
Born May 1959
Director
19 Aug 2014
Resigned 30 Jun 2022
Resigned
CUNNINGHAM, Philip
ResignedPixmore Avenue, HertsSG6 1JG
Born January 1954
Director
Appointed 19 Aug 2014
Resigned 30 Jun 2022
CUNNINGHAM, Philip
Pixmore Avenue, HertsSG6 1JG
Born January 1954
Director
19 Aug 2014
Resigned 30 Jun 2022
Resigned
MCCOMBE, David Raymond
ResignedPixmore Avenue, HertsSG6 1JG
Born March 1958
Director
Appointed 19 Aug 2014
Resigned 30 Jun 2022
MCCOMBE, David Raymond
Pixmore Avenue, HertsSG6 1JG
Born March 1958
Director
19 Aug 2014
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jaqueline Amanda Smith
CeasedPixmore Avenue, HertsSG6 1JG
Born March 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Jan 2022
Mrs Jaqueline Amanda Smith
Pixmore Avenue, HertsSG6 1JG
Born March 1971
Significant influence or control
06 Apr 2016
Ceased 06 Jan 2022
Ceased
Drax (Uk) Limited
Active1 Amor Way, Letchworth Garden CitySG6 1UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Drax (Uk) Limited
1 Amor Way, Letchworth Garden CitySG6 1UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
7 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2014