BEARINGS & DRIVES (2004) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 05235277
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Daniel James Elsley as a director on 20 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEARINGS & DRIVES (2004) LIMITED are www.bearingsdrives2004.co.uk, and www.bearings-drives-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bearings Drives 2004 Limited is a Private Limited Company. The company registration number is 05235277. Bearings Drives 2004 Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Bearings Drives 2004 Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . DI RUBBO, Frances is a Secretary of the company. ARTER, Andrew is a Director of the company. DI RUBBO, Frances is a Director of the company. DI RUBBO, Francesco is a Director of the company. DONNELLY, Paul Gerard is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director ELSLEY, Daniel James has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DI RUBBO, Frances
Appointed Date: 20 September 2004
Director
ARTER, Andrew
Appointed Date: 20 September 2004
61 years old
Director
DI RUBBO, Frances
Appointed Date: 20 September 2004
52 years old
Director
DI RUBBO, Francesco
Appointed Date: 20 September 2004
50 years old
Director
DONNELLY, Paul Gerard
Appointed Date: 20 September 2004
64 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
ELSLEY, Daniel James
Resigned: 20 September 2016
Appointed Date: 20 September 2004
52 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Franco Di Rubbo
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Di Rubbo
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARINGS & DRIVES (2004) LIMITED Events

17 Nov 2016
Confirmation statement made on 20 September 2016 with updates
17 Nov 2016
Termination of appointment of Daniel James Elsley as a director on 20 September 2016
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
20 Sep 2004
Incorporation

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