SEVERN DRIVES & ENERGY LIMITED
GLOUCESTER SEVERN RXPE DRIVES & ENERGY LIMITED SEVERN FLOW TECHNOLOGY LIMITED RIGHT FLOW TECHNOLOGY LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 05150600
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address SEVERN GLOCON GROUP PLC OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SEVERN DRIVES & ENERGY LIMITED are www.severndrivesenergy.co.uk, and www.severn-drives-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Severn Drives Energy Limited is a Private Limited Company. The company registration number is 05150600. Severn Drives Energy Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Severn Drives Energy Limited is Severn Glocon Group Plc Olympus Park Quedgeley Gloucester Gl2 4nf. . CRITCHLEY, Maurice Mortimer is a Director of the company. Secretary ESSEL, Janine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ESSEL, Steven Leif has been resigned. Director ROSCOMMON LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRITCHLEY, Maurice Mortimer
Appointed Date: 30 July 2008
77 years old

Resigned Directors

Secretary
ESSEL, Janine
Resigned: 27 November 2012
Appointed Date: 04 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 10 June 2004
Director
ESSEL, Steven Leif
Resigned: 27 November 2012
Appointed Date: 10 June 2004
67 years old
Director
ROSCOMMON LTD
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004

Persons With Significant Control

Mr Maurice Mortimer Critchley
Notified on: 26 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SEVERN DRIVES & ENERGY LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
01 Dec 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 53 more events
25 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004
New director appointed
14 Jun 2004
New director appointed
14 Jun 2004
Director resigned
10 Jun 2004
Incorporation

SEVERN DRIVES & ENERGY LIMITED Charges

11 July 2014
Charge code 0515 0600 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0515 0600 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2014
Charge code 0515 0600 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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