ECO-DRIVE SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 06198880
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address EMMS GILMORE LIBERSON LIMITED, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, UNITED KINGDOM, B3 1NQ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,227 ; Termination of appointment of David Anthony Butcher as a director on 14 December 2015. The most likely internet sites of ECO-DRIVE SYSTEMS LIMITED are www.ecodrivesystems.co.uk, and www.eco-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Drive Systems Limited is a Private Limited Company. The company registration number is 06198880. Eco Drive Systems Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Eco Drive Systems Limited is Emms Gilmore Liberson Limited Lancaster House 67 Newhall Street Birmingham United Kingdom B3 1nq. . GILMORE, Stephen Michael Quentin is a Secretary of the company. GILMORE, Stephen Michael Quentin is a Director of the company. LANE, Adam Christian is a Director of the company. Secretary LANE, David James has been resigned. Director BUTCHER, David Anthony has been resigned. Director LANE, David James has been resigned. Director LANE, Eileen Janet has been resigned. Director MAILE, Stephen Anthony has been resigned. Director MARTIN, Karen Pamela has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
GILMORE, Stephen Michael Quentin
Appointed Date: 08 February 2008

Director
GILMORE, Stephen Michael Quentin
Appointed Date: 08 February 2008
70 years old

Director
LANE, Adam Christian
Appointed Date: 08 February 2008
52 years old

Resigned Directors

Secretary
LANE, David James
Resigned: 25 December 2007
Appointed Date: 02 April 2007

Director
BUTCHER, David Anthony
Resigned: 14 December 2015
Appointed Date: 06 August 2011
77 years old

Director
LANE, David James
Resigned: 25 December 2007
Appointed Date: 02 April 2007
78 years old

Director
LANE, Eileen Janet
Resigned: 02 February 2008
Appointed Date: 02 April 2007
78 years old

Director
MAILE, Stephen Anthony
Resigned: 18 July 2008
Appointed Date: 08 February 2008
66 years old

Director
MARTIN, Karen Pamela
Resigned: 12 July 2012
Appointed Date: 08 February 2008
70 years old

ECO-DRIVE SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,227

04 Jan 2016
Termination of appointment of David Anthony Butcher as a director on 14 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,227

...
... and 40 more events
04 Mar 2008
Ad 02/02/08\gbp si 90@1=90\gbp ic 10/100\
04 Mar 2008
Appointment terminated director eileen lane
04 Mar 2008
Appointment terminated director and secretary david lane
04 Mar 2008
Registered office changed on 04/03/2008 from 7 moorhall drive stourport on severn worcestershire DY13 8SG
02 Apr 2007
Incorporation