Company number 03107589
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 60 SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1QY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 500
. The most likely internet sites of DRIVELINE SYSTEMS LIMITED are www.drivelinesystems.co.uk, and www.driveline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Biggleswade Rail Station is 3.7 miles; to St Neots Rail Station is 6.8 miles; to Arlesey Rail Station is 7.7 miles; to Baldock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driveline Systems Limited is a Private Limited Company.
The company registration number is 03107589. Driveline Systems Limited has been working since 28 September 1995.
The present status of the company is Active. The registered address of Driveline Systems Limited is 60 Sunderland Road Sandy Bedfordshire Sg19 1qy. . SHRIMPTON, James Damien is a Secretary of the company. SHRIMPTON, Paul Richard Michael is a Director of the company. Secretary WHITE, Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POWELL, Christopher has been resigned. Director WHITE, Graham John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Persons With Significant Control
DRIVELINE SYSTEMS LIMITED Events
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Registered office address changed from Unit 4B Portland Industrial Estate Hitchin Road Arlesey Bedfordshire SG15 6SG to 60 Sunderland Road Sandy Bedfordshire SG19 1QY on 6 January 2015
...
... and 48 more events
06 Feb 1997
Return made up to 28/09/96; full list of members
15 Jul 1996
Accounting reference date extended from 30/09/96 to 31/12/96
29 Feb 1996
Particulars of mortgage/charge
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1995
Incorporation
24 October 2014
Charge code 0310 7589 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 sunderland road sandy bedfordshire…
4 July 2008
Fixed & floating charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 1996
Debenture
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…