UK DRIVES LIMITED
NEWBURY CSM LIGHTING LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 01462616
Status Active
Incorporation Date 22 November 1979
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UK DRIVES LIMITED are www.ukdrives.co.uk, and www.uk-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Drives Limited is a Private Limited Company. The company registration number is 01462616. Uk Drives Limited has been working since 22 November 1979. The present status of the company is Active. The registered address of Uk Drives Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BARSON, Margaret Winifred Mary has been resigned. Secretary JOHNSON, Richard Keith has been resigned. Director BARSON, David Andrew has been resigned. Director BARSON, Margaret Winifred Mary has been resigned. Director EVANS, Raymond has been resigned. Director JOHNSON, Richard Keith has been resigned. Director MILLS, Michael Payton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 29 September 2000
Director
PALMER, Nigel John
Appointed Date: 30 December 2005
69 years old
Director
WESTBROOK, Steven
Appointed Date: 06 June 2000
69 years old

Resigned Directors

Secretary
BARSON, Margaret Winifred Mary
Resigned: 30 May 1997
Secretary
JOHNSON, Richard Keith
Resigned: 29 September 2000
Appointed Date: 30 May 1997
Director
BARSON, David Andrew
Resigned: 30 May 1997
90 years old
Director
BARSON, Margaret Winifred Mary
Resigned: 30 May 1997
82 years old
Director
EVANS, Raymond
Resigned: 18 January 2011
Appointed Date: 30 May 1997
76 years old
Director
JOHNSON, Richard Keith
Resigned: 30 May 1997
Appointed Date: 30 May 1997
59 years old
Director
MILLS, Michael Payton
Resigned: 30 December 2005
Appointed Date: 30 May 1997
89 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Uk Electric Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UK DRIVES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
03 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 76 more events
13 Sep 1988
Return made up to 11/07/88; full list of members
13 Jan 1988
Accounts for a small company made up to 31 March 1987
13 Jan 1988
Return made up to 30/09/87; full list of members
22 Jul 1986
Accounts for a small company made up to 31 March 1986
22 Jul 1986
Return made up to 04/07/86; full list of members

UK DRIVES LIMITED Charges

25 July 1989
Debenture
Delivered: 2 August 1989
Status: Satisfied on 10 October 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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