DRV INTEGRATION LIMITED
DARTFORD DRV SYSTEMS INTERGRATION LIMITED

Hellopages » Kent » Dartford » DA2 7SY

Company number 05583778
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Sarah Emma Elizabeth Joyce as a director on 1 January 2016. The most likely internet sites of DRV INTEGRATION LIMITED are www.drvintegration.co.uk, and www.drv-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Drv Integration Limited is a Private Limited Company. The company registration number is 05583778. Drv Integration Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Drv Integration Limited is Hawley Mill Hawley Road Dartford Kent Da2 7sy. . MANN, Stephen John is a Secretary of the company. JOYCE, Sarah Emma Elizabeth is a Director of the company. MANN, Stephen John is a Director of the company. Secretary MATTHEWS, Alan John has been resigned. Secretary NICHOLLS, Peter John has been resigned. Secretary VINTON, Roger Alan has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director AMBROSE, David John has been resigned. Director JOYCE, Sarah Emma Elizabeth has been resigned. Director LACEY, Ian John has been resigned. Director MATTHEWS, Alan John has been resigned. Director MEYER, Scott James has been resigned. Director NICHOLLS, Jessica has been resigned. Director NICHOLLS, Peter John has been resigned. Director ROFFEY, David Geoffrey has been resigned. Director VINTON, Roger Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MANN, Stephen John
Appointed Date: 21 June 2010
Director
JOYCE, Sarah Emma Elizabeth
Appointed Date: 01 January 2016
56 years old
Director
MANN, Stephen John
Appointed Date: 08 April 2010
61 years old

Resigned Directors

Secretary
MATTHEWS, Alan John
Resigned: 21 June 2010
Appointed Date: 07 August 2009
Secretary
NICHOLLS, Peter John
Resigned: 28 March 2006
Appointed Date: 05 October 2005
Secretary
VINTON, Roger Alan
Resigned: 07 August 2009
Appointed Date: 28 March 2006
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 07 August 2009
Appointed Date: 21 September 2007
Director
AMBROSE, David John
Resigned: 31 December 2010
Appointed Date: 08 April 2010
56 years old
Director
JOYCE, Sarah Emma Elizabeth
Resigned: 01 August 2011
Appointed Date: 07 August 2009
56 years old
Director
LACEY, Ian John
Resigned: 28 March 2006
Appointed Date: 06 October 2005
74 years old
Director
MATTHEWS, Alan John
Resigned: 31 December 2010
Appointed Date: 07 August 2009
80 years old
Director
MEYER, Scott James
Resigned: 01 January 2016
Appointed Date: 01 January 2011
62 years old
Director
NICHOLLS, Jessica
Resigned: 06 October 2005
Appointed Date: 05 October 2005
42 years old
Director
NICHOLLS, Peter John
Resigned: 06 October 2005
Appointed Date: 05 October 2005
66 years old
Director
ROFFEY, David Geoffrey
Resigned: 07 August 2009
Appointed Date: 28 March 2006
62 years old
Director
VINTON, Roger Alan
Resigned: 17 May 2010
Appointed Date: 28 March 2006
63 years old

Persons With Significant Control

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

DRV INTEGRATION LIMITED Events

25 Nov 2016
Confirmation statement made on 5 October 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Appointment of Ms Sarah Emma Elizabeth Joyce as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Scott James Meyer as a director on 1 January 2016
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 73 more events
08 Nov 2005
Registered office changed on 08/11/05 from: lower tregenna st columb minor newquay cornwall TR8 4HS
24 Oct 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Director resigned
05 Oct 2005
Incorporation

DRV INTEGRATION LIMITED Charges

7 August 2009
An omnibus guarantee and set-off agreement
Delivered: 21 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Alan Matthews
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Nether Doyley LTD
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
A deed of admission to an omnibus guarantee and set-off agreementdated 13 june 2006
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 June 2006
An omnibus guarantee and set-off agreement
Delivered: 15 June 2006
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2006
All assets debenture
Delivered: 9 May 2006
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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