UK DRIVE SYSTEMS LIMITED
TAMWORTH HERITAGE TRANSMISSION SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07399811
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to Ventura House Ventura Park Road Tamworth B78 3HL on 23 September 2016. The most likely internet sites of UK DRIVE SYSTEMS LIMITED are www.ukdrivesystems.co.uk, and www.uk-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Uk Drive Systems Limited is a Private Limited Company. The company registration number is 07399811. Uk Drive Systems Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Uk Drive Systems Limited is Ventura House Ventura Park Road Tamworth England B78 3hl. . HOLMES, Paul is a Director of the company. Director HOLMES, Paul has been resigned. Director HOLMES, Paul has been resigned. Director INNOCENT, Joanne Claire has been resigned. Director SAYERS, Nicol Louise has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
HOLMES, Paul
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Director
HOLMES, Paul
Resigned: 01 May 2015
Appointed Date: 01 May 2015
55 years old
Director
HOLMES, Paul
Resigned: 03 September 2014
Appointed Date: 13 April 2011
55 years old
Director
INNOCENT, Joanne Claire
Resigned: 03 October 2014
Appointed Date: 30 May 2014
57 years old
Director
SAYERS, Nicol Louise
Resigned: 06 July 2016
Appointed Date: 07 October 2010
50 years old

Persons With Significant Control

Miss Nicol Sayers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UK DRIVE SYSTEMS LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to Ventura House Ventura Park Road Tamworth B78 3HL on 23 September 2016
06 Jul 2016
Termination of appointment of Nicol Louise Sayers as a director on 6 July 2016
10 May 2016
Appointment of Mr Paul Holmes as a director on 1 May 2016
...
... and 15 more events
07 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
13 Apr 2011
Appointment of Mr Paul Holmes as a director
12 Apr 2011
Company name changed heritage transmission services LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
12 Apr 2011
Change of name notice
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK DRINKS LTD UK DRIVE (YORK) LIMITED UK DRIVER ACADEMY LIMITED UK DRIVER CPC LIMITED UK DRIVER CPC NETWORK LTD UK DRIVER NETWORK LIMITED UK DRIVER SUPPLY LTD