DURADRIVE TRANSMISSION COMPONENTS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4FY

Company number 03668053
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address UNIT 5 EDEN COURT, EDEN WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6,000 . The most likely internet sites of DURADRIVE TRANSMISSION COMPONENTS LIMITED are www.duradrivetransmissioncomponents.co.uk, and www.duradrive-transmission-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Duradrive Transmission Components Limited is a Private Limited Company. The company registration number is 03668053. Duradrive Transmission Components Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Duradrive Transmission Components Limited is Unit 5 Eden Court Eden Way Leighton Buzzard Bedfordshire Lu7 4fy. . HOLDEN, Robert is a Secretary of the company. HOLDEN, Robert is a Director of the company. LAWRENCE, Craig is a Director of the company. MACKINTOSH, Donald Allan is a Director of the company. PICKFORD, Mark is a Director of the company. Secretary BOWEN, Sandra Maria has been resigned. Secretary PICKFORD, Mark Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWEN, Thomas Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOLDEN, Robert
Appointed Date: 02 May 2008
Director
HOLDEN, Robert
Appointed Date: 29 March 2007
66 years old
Director
LAWRENCE, Craig
Appointed Date: 18 June 2015
51 years old
Director
MACKINTOSH, Donald Allan
Appointed Date: 29 March 2007
69 years old
Director
PICKFORD, Mark
Appointed Date: 18 June 2015
65 years old

Resigned Directors

Secretary
BOWEN, Sandra Maria
Resigned: 30 March 2007
Appointed Date: 16 November 1998
Secretary
PICKFORD, Mark Simon
Resigned: 02 May 2008
Appointed Date: 29 March 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
BOWEN, Thomas Anthony
Resigned: 30 March 2007
Appointed Date: 16 November 1998
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Friction Marketing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURADRIVE TRANSMISSION COMPONENTS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
26 Jun 2015
Resolutions
  • RES13 ‐ 18/06/2015
  • RES13 ‐ 18/06/2015
...
... and 51 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Director resigned
14 Dec 1998
Secretary resigned
16 Nov 1998
Incorporation

Similar Companies

DURADOOR LIMITED DURADOORSUK LTD DURAFENCE SYSTEMS LTD DURAFILTER LTD DURAFLAKE LIMITED DURAFLAME INTERNATIONAL, INC. DURAFLEX AGENCY LIMITED