Company number 02418021
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address 124 ROSS WALK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 5HA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Roger William Collins on 26 January 2017; Registered office address changed from Unit 1 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET to 124 Ross Walk Leicester Leicestershire LE4 5HA on 26 January 2017. The most likely internet sites of CONTROLS & DRIVES LIMITED are www.controlsdrives.co.uk, and www.controls-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Controls Drives Limited is a Private Limited Company.
The company registration number is 02418021. Controls Drives Limited has been working since 30 August 1989.
The present status of the company is Active. The registered address of Controls Drives Limited is 124 Ross Walk Leicester Leicestershire United Kingdom Le4 5ha. . COLLINS, Roger William is a Secretary of the company. CLARKE, Lee is a Director of the company. COLLINS, Anthony Guy is a Director of the company. COLLINS, Roger William is a Director of the company. COLLINS, William Alfred is a Director of the company. Secretary COLLINS, Sybil Marion has been resigned. Director CARRON, Susan Ann has been resigned. Director SWANSON, Judith Helen has been resigned. Director YELLAND, Michael has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Director
CLARKE, Lee
Appointed Date: 01 November 2012
54 years old
Resigned Directors
Persons With Significant Control
Mr Nicholas John Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Guy Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROLS & DRIVES LIMITED Events
09 May 2017
Total exemption small company accounts made up to 31 October 2016
27 Jan 2017
Director's details changed for Roger William Collins on 26 January 2017
26 Jan 2017
Registered office address changed from Unit 1 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET to 124 Ross Walk Leicester Leicestershire LE4 5HA on 26 January 2017
26 Jan 2017
Director's details changed for Mr Lee Clarke on 26 January 2017
26 Jan 2017
Secretary's details changed for Roger William Collins on 26 January 2017
...
... and 72 more events
11 Jan 1991
Director resigned;new director appointed
11 Jan 1991
Director resigned;new director appointed
11 Jan 1991
Director resigned;new director appointed
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed