ECO-DRIVE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ECO-DRIVE SYSTEMS LIMITED
COMPANY NUMBER
06198880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
02/04/2007
(17 years and 8 months old)
WEBSITE
www.ecodrivesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1NQ
Telephone: 08444776352
TPS: No
c/o Stephen Gilmore, Realty Law,
Newhall Street
Birmingham
West Midlands B3 1NQ
B3 1NQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 21/11/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 18/09/2024 | New Board Member Adam Christian Lane (912904289) Appointed |
Credit Risk Overview
Want to learn more about ECO-DRIVE SYSTEMS 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 ECO-DRIVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO-DRIVE SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 5 Past: 61 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 21/11/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 18/09/2024 | New Board Member Adam Christian Lane (912904289) Appointed |
| 25/04/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 29/02/2024 | New Company Secretary Stephen Michael Quentin Gilmore (903713439) Appointed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 06/01/2016 | David Anthony Butcher (904338684) has left the board |
| 19/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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