Drbs East Limited

04325783

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 20/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Wendy Fiona Rogers

secretary · Since 03/05/2024

Mr Edward Alexander Gretton

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 03/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr James Stuart Whitelaw

director · Since 03/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Mick George Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02417831 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/12/2022

Former PSCs

David Mario Gino Russo

Ceased 13/10/2017

Sally Ann Russo

Ceased 13/10/2017

Mr Michael Eric George

Ceased 01/01/2019

Mick George Facilities Management Limited

Ceased 09/12/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 12/03/2020

Charge

outstanding

HSBC BANK PLC

Created 24/03/2018Registered 03/04/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/01/2018Registered 11/01/2018Satisfied 24/06/2024