SSD DRIVES LIMITED
HEMEL HEMPSTEAD EUROTHERM DRIVES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 01159876
Status Active
Incorporation Date 11 February 1974
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 4SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 350,000 . The most likely internet sites of SSD DRIVES LIMITED are www.ssddrives.co.uk, and www.ssd-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Ssd Drives Limited is a Private Limited Company. The company registration number is 01159876. Ssd Drives Limited has been working since 11 February 1974. The present status of the company is Active. The registered address of Ssd Drives Limited is Parker House 55 Maylands Avenue Hemel Hempstead Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary BRADLEY, Peter Derek has been resigned. Secretary KELLY, Michael Finian John has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director BARNHOUSE, Dan Dale has been resigned. Director BRADLEY, Peter Derek has been resigned. Director CHAPPLE, Ronald George has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director ELLIOTT, Michael Kenneth has been resigned. Director HART, Anthony has been resigned. Director HARTLEY, Mark Robert Peter has been resigned. Director HARWOOD, Jonathan Alexander has been resigned. Director KELLY, Michael Finian John has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director MORGAN, Simon has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director SLATTERY, Daniel Thomas has been resigned. Director STUBBS, George Henry has been resigned. Director VOS, Peter Benjamin has been resigned. Director VOS, Peter Benjamin has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
BRADLEY, Peter Derek
Resigned: 31 October 2000
Secretary
KELLY, Michael Finian John
Resigned: 09 August 2005
Appointed Date: 20 November 2002
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 09 August 2005
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 31 October 2000
Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 09 August 2005
82 years old
Director
BARNHOUSE, Dan Dale
Resigned: 05 December 2006
Appointed Date: 01 November 2000
68 years old
Director
BRADLEY, Peter Derek
Resigned: 28 June 2002
Appointed Date: 05 October 2000
78 years old
Director
CHAPPLE, Ronald George
Resigned: 25 November 1999
82 years old
Director
CLAYTON, John Reginald William
Resigned: 20 November 2002
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 20 November 2002
Appointed Date: 01 May 2001
68 years old
Director
ELLIOTT, Michael Kenneth
Resigned: 30 April 2003
Appointed Date: 01 November 1994
79 years old
Director
HART, Anthony
Resigned: 08 October 2001
82 years old
Director
HARTLEY, Mark Robert Peter
Resigned: 26 April 2007
Appointed Date: 20 November 2002
68 years old
Director
HARWOOD, Jonathan Alexander
Resigned: 02 September 1994
Appointed Date: 01 July 1992
70 years old
Director
KELLY, Michael Finian John
Resigned: 26 April 2007
Appointed Date: 01 November 2000
69 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 07 August 1996
Appointed Date: 01 October 1993
93 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 09 August 2005
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 09 August 2005
61 years old
Director
MORGAN, Simon
Resigned: 02 October 2008
Appointed Date: 09 August 2005
54 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 09 August 2005
61 years old
Director
SLATTERY, Daniel Thomas
Resigned: 25 November 1999
78 years old
Director
STUBBS, George Henry
Resigned: 01 September 1999
86 years old
Director
VOS, Peter Benjamin
Resigned: 26 April 2007
Appointed Date: 30 April 2003
73 years old
Director
VOS, Peter Benjamin
Resigned: 30 June 1992
73 years old
Director
WADE, Peter Aidan, Doctor
Resigned: 05 October 2000
Appointed Date: 09 October 1996
82 years old
Director
WADE, Peter Aidan, Doctor
Resigned: 29 October 1992
82 years old

Persons With Significant Control

Parker Hannifin Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSD DRIVES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 350,000
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 157 more events
04 Sep 1986
Return made up to 06/09/85; full list of members
04 Sep 1986
Return made up to 06/09/85; full list of members
04 Sep 1986
Return made up to 18/08/86; full list of members
04 Sep 1986
Return made up to 18/08/86; full list of members
11 Feb 1974
Certificate of incorporation

SSD DRIVES LIMITED Charges

22 November 2002
A composite debenture
Delivered: 5 December 2002
Status: Satisfied on 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securedbeneficiaries
Description: Fixed and floating charges over the undertaking and all…

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