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ALLDRIVES & CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alldrives & Controls Ltd. The company was founded 15 years ago and was given the registration number 06874584. The firm's registered office is in TAMWORTH. You can find them at Vo10 Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ALLDRIVES & CONTROLS LTD
Company Number:06874584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Vo10 Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, England, B79 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vo10 Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, England, B79 7DN

Director09 April 2009Active
Vo10 Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, England, B79 7DN

Director09 April 2009Active
Epsom 2, Keys Business Village, Keys Park Road, Hednesford, WS12 2HA

Director09 April 2009Active

People with Significant Control

Mr Alan Boor
Notified on:18 April 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Vo10 Tamworth Enterprise Centre, Philip Dix House, Tamworth, England, B79 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Derek Krzeminski
Notified on:11 July 2016
Status:Active
Date of birth:July 1951
Nationality:English
Country of residence:England
Address:Vo10 Tamworth Enterprise Centre, Philip Dix House, Tamworth, England, B79 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2019-12-19Capital

Capital cancellation shares.

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2019-12-19Capital

Capital return purchase own shares.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-19Address

Change sail address company with old address new address.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Officers

Change person director company with change date.

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2018-05-02Officers

Change person director company with change date.

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2018-05-02Address

Change registered office address company with date old address new address.

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