THREADRIVE COMPONENTS LIMITED
LUCKYN LANE BASILDON

Hellopages » Essex » Basildon » SS14 3AX
Company number 01615326
Status Active
Incorporation Date 19 February 1982
Company Type Private Limited Company
Address UNIT 4B GLOUCESTER WAY, PIPPS HILL INDUSTRIAL ESTATE, LUCKYN LANE BASILDON, ESSEX, SS14 3AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THREADRIVE COMPONENTS LIMITED are www.threadrivecomponents.co.uk, and www.threadrive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.8 miles; to Brentwood Rail Station is 6.8 miles; to Grays Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadrive Components Limited is a Private Limited Company. The company registration number is 01615326. Threadrive Components Limited has been working since 19 February 1982. The present status of the company is Active. The registered address of Threadrive Components Limited is Unit 4b Gloucester Way Pipps Hill Industrial Estate Luckyn Lane Basildon Essex Ss14 3ax. . BRAND, Stuart Edward is a Secretary of the company. BRAND, Stuart Edward is a Director of the company. CLARK, Clive Tristan is a Director of the company. Secretary DAVIES, Pauline Sylvia has been resigned. Director DAVIES, Pauline Sylvia has been resigned. Director DAVIES, Richard John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRAND, Stuart Edward
Appointed Date: 29 November 1996

Director
BRAND, Stuart Edward
Appointed Date: 29 November 1996
78 years old

Director
CLARK, Clive Tristan
Appointed Date: 29 November 1996
70 years old

Resigned Directors

Secretary
DAVIES, Pauline Sylvia
Resigned: 29 November 1996

Director
DAVIES, Pauline Sylvia
Resigned: 29 November 1996
91 years old

Director
DAVIES, Richard John
Resigned: 29 November 1996
94 years old

Persons With Significant Control

Abbott Fasteners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADRIVE COMPONENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

09 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
06 Jan 1988
Full accounts made up to 31 March 1987

06 Jan 1988
Return made up to 30/12/87; full list of members

27 Dec 1986
Full accounts made up to 31 March 1986

27 Dec 1986
Return made up to 31/12/86; full list of members

28 May 1986
Return made up to 31/12/85; full list of members

THREADRIVE COMPONENTS LIMITED Charges

4 May 1982
Debenture
Delivered: 11 May 1982
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…