Introduction
Watch Company
D
DRURYS ENGINEERING LIMITED
DRURYS ENGINEERING LIMITED is an active company incorporated on 26 February 2024 with the registered office located in Hitchin. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. DRURYS ENGINEERING LIMITED was registered 2 years ago.(SIC: 25110)
Status
active
Active since 2 years ago
Company No
15522852
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 26 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
AMCOMRI 19 LIMITED
From: 26 February 2024To: 25 March 2024
Address
Wilbury Way Industrial Estate 21 Knowl Piece Hitchin, SG4 0TY,
Previous Addresses
46/48 Beak Street London W1F 9RJ United Kingdom
From: 26 February 2024To: 27 May 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
Active21 Knowl Piece, HitchinSG4 0TY
Secretary
Appointed 26 Feb 2024
LOCKHART-ROSS, Inca
21 Knowl Piece, HitchinSG4 0TY
Secretary
26 Feb 2024
Active
O'NEILL, Mark Patrick
Active21 Knowl Piece, HitchinSG4 0TY
Born March 1984
Director
Appointed 26 Feb 2024
O'NEILL, Mark Patrick
21 Knowl Piece, HitchinSG4 0TY
Born March 1984
Director
26 Feb 2024
Active
WHITCOMB, Hugh Mark
Active21 Knowl Piece, HitchinSG4 0TY
Born November 1961
Director
Appointed 26 Feb 2024
WHITCOMB, Hugh Mark
21 Knowl Piece, HitchinSG4 0TY
Born November 1961
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amcomri Group Plc
ActiveBeak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Amcomri Group Plc
Beak Street, LondonW1F 9RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024