ECODRIVE TRANSMISSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ECODRIVE TRANSMISSIONS LIMITED
COMPANY NUMBER
03913502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
www.ecodrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M28 3PT
Telephone: 01204701812
TPS: Yes
95-99 Causewayside Street
Glasgow
Lanarkshire
G32 8LT
Telephone: 7784545
Unit 35 Devonshire Road
Oakhill 61 Industrial Estate
Walkden
Manchester, Gt. Manchester
M28 3PT
Telephone: 701812
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECODRIVE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ECODRIVE TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Timothy James Waring (915594711) Appointed |
Credit Risk Overview
Want to learn more about ECODRIVE TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECODRIVE TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECODRIVE TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2000 - Present (24 years and 10 months) Secretary: 26/01/2000 - Present (24 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
26/01/2000 - Present (24 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECODRIVE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ECODRIVE TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Timothy James Waring (915594711) Appointed |
| 01/02/2024 | New Board Member Kevin Gregory (918158811) Appointed |
| 18/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/04/2019 | Jonathan Edmund Stone (919069297) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary Samantha Jayne Patton (920475210) Appointed |
| 04/02/2016 | New Company Secretary Samantha Jayne Patton (920475210) Appointed |
| 26/11/2015 | Philip Peake (911797914) has left the board |
| 26/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 08/09/2014 | New Board Member Jonathan Edmund Stone (919069297) Appointed |
| 14/05/2014 | New Accounts filed |
| 28/04/2014 | David Hamilton (916654903) has left the board |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
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