NIDEC SR DRIVES LTD.
HARROGATE SWITCHED RELUCTANCE DRIVES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1PR

Company number 01517273
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address EAST PARK HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr William Hittie as a director on 21 October 2016; Appointment of Mr Darryl Weinrich as a director on 21 October 2016. The most likely internet sites of NIDEC SR DRIVES LTD. are www.nidecsrdrives.co.uk, and www.nidec-sr-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Nidec Sr Drives Ltd is a Private Limited Company. The company registration number is 01517273. Nidec Sr Drives Ltd has been working since 12 September 1980. The present status of the company is Active. The registered address of Nidec Sr Drives Ltd is East Park House Otley Road Harrogate North Yorkshire Hg3 1pr. . WALL, Malcolm Ian is a Secretary of the company. BLAKE, Roy John is a Director of the company. BROWN, Geoffrey Thomas is a Director of the company. HITTIE, William is a Director of the company. LEVINE, Greg is a Director of the company. TANKARD, Michael Paul is a Director of the company. TURNER, Michael James is a Director of the company. WALL, Malcolm Ian is a Director of the company. WEINRICH, Darryl is a Director of the company. Secretary LIDSTER, Gerald has been resigned. Secretary RAY, William Frederick has been resigned. Director BUCKLEY, George William has been resigned. Director DELAGE, Olivier Henri has been resigned. Director ELLIOT, Ian Robertson has been resigned. Director ELLIOTT, Robert Joseph has been resigned. Director GIFFORD, David Olof has been resigned. Director HAINES, Geoffrey Bryan Walter has been resigned. Director HEPPE, Richard Alan has been resigned. Director LAWRENSON, Peter John has been resigned. Director MCCLELLAND, Michael Leo has been resigned. Director PEACHEE, Calvin Theodore has been resigned. Director SCHNYDER, William Joseph Robert has been resigned. Director SOOD, Pradeep Kumar has been resigned. Director STEPHENSON, John Michael has been resigned. Director SUGDEN, David Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALL, Malcolm Ian
Appointed Date: 03 March 2009
Director
BLAKE, Roy John

73 years old
Director
BROWN, Geoffrey Thomas
Appointed Date: 28 October 2008
70 years old
Director
HITTIE, William
Appointed Date: 21 October 2016
61 years old
Director
LEVINE, Greg
Appointed Date: 01 January 2013
52 years old
Director
TANKARD, Michael Paul
Appointed Date: 01 April 2015
55 years old
Director
TURNER, Michael James
Appointed Date: 28 October 2008
61 years old
Director
WALL, Malcolm Ian
Appointed Date: 27 September 2010
71 years old
Director
WEINRICH, Darryl
Appointed Date: 21 October 2016
60 years old

Resigned Directors

Secretary
LIDSTER, Gerald
Resigned: 03 March 2009
Appointed Date: 12 May 1993
Secretary
RAY, William Frederick
Resigned: 12 May 1993
Director
BUCKLEY, George William
Resigned: 29 August 1997
Appointed Date: 25 July 1994
78 years old
Director
DELAGE, Olivier Henri
Resigned: 31 July 2002
Appointed Date: 25 July 1994
76 years old
Director
ELLIOT, Ian Robertson
Resigned: 12 May 1993
89 years old
Director
ELLIOTT, Robert Joseph
Resigned: 21 October 2016
Appointed Date: 27 September 2010
68 years old
Director
GIFFORD, David Olof
Resigned: 14 January 2008
Appointed Date: 25 July 1994
83 years old
Director
HAINES, Geoffrey Bryan Walter
Resigned: 12 January 2010
96 years old
Director
HEPPE, Richard Alan
Resigned: 21 October 2016
Appointed Date: 14 January 2008
76 years old
Director
LAWRENSON, Peter John
Resigned: 30 September 2002
92 years old
Director
MCCLELLAND, Michael Leo
Resigned: 28 October 2008
Appointed Date: 29 September 2006
63 years old
Director
PEACHEE, Calvin Theodore
Resigned: 27 September 2010
Appointed Date: 14 January 2008
79 years old
Director
SCHNYDER, William Joseph Robert
Resigned: 14 January 2008
Appointed Date: 25 July 1994
83 years old
Director
SOOD, Pradeep Kumar
Resigned: 31 December 2012
Appointed Date: 27 September 2010
72 years old
Director
STEPHENSON, John Michael
Resigned: 25 July 1994
88 years old
Director
SUGDEN, David Mark
Resigned: 30 July 2012
Appointed Date: 28 October 2008
66 years old

Persons With Significant Control

Nidec Motor Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIDEC SR DRIVES LTD. Events

06 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Appointment of Mr William Hittie as a director on 21 October 2016
28 Oct 2016
Appointment of Mr Darryl Weinrich as a director on 21 October 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Oct 2016
Termination of appointment of Robert Joseph Elliott as a director on 21 October 2016
...
... and 112 more events
23 Sep 1986
Gazettable document
23 Sep 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1986
Accounts for a small company made up to 30 September 1985
19 May 1986
Return made up to 28/03/86; full list of members
12 Sep 1980
Incorporation

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