STOBER DRIVES LIMITED
66 WALDECK ROAD

Hellopages » Greater London » Hounslow » W4 3NU

Company number 04073573
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address C/O ASHON CHARTERED ACCOUNTANTS, SENTAL HOUSE, 66 WALDECK ROAD, LONDON, W4 3NU
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 . The most likely internet sites of STOBER DRIVES LIMITED are www.stoberdrives.co.uk, and www.stober-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stober Drives Limited is a Private Limited Company. The company registration number is 04073573. Stober Drives Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Stober Drives Limited is C O Ashon Chartered Accountants Sental House 66 Waldeck Road London W4 3nu. . SCHIEMANN, Gerd is a Secretary of the company. STOBER, Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KOEPFER, Manfred has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ELLISON, David Malcolm has been resigned. Director KOEPFER, Manfred has been resigned. Director STOBER, Bernd has been resigned. Director THIEL, Andreas Bernd has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
SCHIEMANN, Gerd
Appointed Date: 01 April 2004
Director
STOBER, Patrick
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Secretary
KOEPFER, Manfred
Resigned: 01 April 2004
Appointed Date: 18 September 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
ELLISON, David Malcolm
Resigned: 17 January 2003
Appointed Date: 01 October 2000
85 years old
Director
KOEPFER, Manfred
Resigned: 01 April 2004
Appointed Date: 18 September 2000
84 years old
Director
STOBER, Bernd
Resigned: 01 April 2004
Appointed Date: 18 September 2000
81 years old
Director
THIEL, Andreas Bernd
Resigned: 31 December 2014
Appointed Date: 18 September 2000
63 years old

Persons With Significant Control

Mr Patrick Stober
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

STOBER DRIVES LIMITED Events

24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000,000
18 Sep 2015
Secretary's details changed for Gerd Schiemann on 19 September 2014
18 Sep 2015
Director's details changed for Mr Patrick Stober on 19 September 2014
...
... and 51 more events
24 Oct 2000
Registered office changed on 24/10/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Oct 2000
New director appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
18 Sep 2000
Incorporation

STOBER DRIVES LIMITED Charges

11 December 2000
Rent deposit deed
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Royal & Sun Alliance Linked Insurances Limited
Description: The deposit sum is £21,150.

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