Company number 07212331
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of DRIVE-SYSTEM EUROPE LTD. are www.drivesystemeurope.co.uk, and www.drive-system-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Drive System Europe Ltd is a Private Limited Company.
The company registration number is 07212331. Drive System Europe Ltd has been working since 06 April 2010.
The present status of the company is Active. The registered address of Drive System Europe Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. WALTER, Helmut is a Director of the company. Director KIM, Timotheus has been resigned. Director SCHMIDT, Bernd has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 06 April 2010
Resigned Directors
Director
KIM, Timotheus
Resigned: 30 July 2010
Appointed Date: 06 April 2010
61 years old
Director
SCHMIDT, Bernd
Resigned: 02 January 2012
Appointed Date: 15 November 2010
76 years old
DRIVE-SYSTEM EUROPE LTD. Events
24 Jan 2017
Amended total exemption full accounts made up to 31 December 2015
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 10 more events
15 Nov 2010
Appointment of Mr. Bernd Schmidt as a director
30 Jul 2010
Appointment of Mr Helmut Walter as a director
30 Jul 2010
Termination of appointment of Timotheus Kim as a director
23 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
06 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted