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DRIVES & CONTROLS SERVICES LTD - Projects Drive, Boughton Road, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05418759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Projects Drive
- Boughton Road
- Rugby
- Warwickshire
- CV21 1BU Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU UK
Management
- Managing Directors
- COOPER, Andrew Mark
- GRIEVE, Derek William
- JEFFS, Syreeta Odette
- ORAM, Peter
- SHELBOURNE, Nicholas Alexander
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Dissolved on
- 2021-07-27
- SIC/NACE
- 33150
Ownership
- Beneficial Owners
- Ge Energy Power Conversion Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALSTOM POWER CONVERSION OVERSEAS LTD
- Legal Entity Identifier (LEI)
- 549300GJF3Q1F8MY2T59
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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DRIVES & CONTROLS SERVICES LTD Company Description
- DRIVES & CONTROLS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 05418759. Its current trading status is "closed". It was registered 2005-04-08. It was previously called ALSTOM POWER CONVERSION OVERSEAS LTD. It has declared SIC or NACE codes as "33150". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Projects Drive .
Get DRIVES & CONTROLS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-20) - CH01
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dissolution-application-strike-off-company (2021-04-28) - DS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-01-24) - CC04
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resolution (2020-01-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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notification-of-a-person-with-significant-control (2017-12-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-27) - PSC09
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-30) - CH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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auditors-resignation-company (2013-02-06) - AUD
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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termination-secretary-company-with-name (2012-09-19) - TM02
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move-registers-to-sail-company (2012-08-30) - AD03
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termination-secretary-company (2012-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-18) - AP04
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change-sail-address-company (2012-08-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 190
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legacy (2009-01-15) - 288b
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legacy (2009-01-31) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-05-01) - 287
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legacy (2009-06-03) - 353
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legacy (2009-01-31) - 288b
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legacy (2009-06-03) - 363a
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legacy (2009-09-11) - 288a
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-06-03) - 287
keyboard_arrow_right 2008
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memorandum-articles (2008-09-30) - MEM/ARTS
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resolution (2008-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-05-03) - 353
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legacy (2007-05-03) - 190
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legacy (2007-05-03) - 287
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-05-22) - 288a
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 287
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legacy (2006-04-10) - 288b
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legacy (2006-03-28) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-04-08) - NEWINC
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legacy (2005-05-20) - 288c
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certificate-change-of-name-company (2005-12-16) - CERTNM
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b