DRIVES AND COUPLINGS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 05205449
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of DRIVES AND COUPLINGS LIMITED are www.drivesandcouplings.co.uk, and www.drives-and-couplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drives and Couplings Limited is a Private Limited Company. The company registration number is 05205449. Drives and Couplings Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Drives and Couplings Limited is 13a Midland Road Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. HARNETT, John is a Director of the company. HARNETT, Tom is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director HARNETT, Tom has been resigned. Director HOUGH, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 01 September 2004
Director
GRIMES, Michael
Appointed Date: 24 March 2006
88 years old
Director
HARNETT, John
Appointed Date: 29 November 2006
72 years old
Director
HARNETT, Tom
Appointed Date: 29 November 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004
Director
CAREY, Ann
Resigned: 01 January 2006
Appointed Date: 01 September 2004
58 years old
Director
HARNETT, Tom
Resigned: 02 January 2012
Appointed Date: 24 March 2006
59 years old
Director
HOUGH, Janet
Resigned: 01 January 2006
Appointed Date: 01 September 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVES AND COUPLINGS LIMITED Events

28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
08 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
...
... and 36 more events
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
13 Aug 2004
Incorporation

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