This company is commonly known as Direct Bearings And Power Transmissions Limited. The company was founded 26 years ago and was given the registration number 03375654. The firm's registered office is in WATFORD. You can find them at First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED |
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Company Number | : | 03375654 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 1997 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Vale View, Tring Hill, Tring, England, HP23 4LD | Director | 29 July 2013 | Active |
23, The Meadows, The Meadows, Hemel Hempstead, England, HP1 2TP | Director | 29 July 2013 | Active |
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA | Secretary | 31 May 2003 | Active |
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland, | Secretary | 23 May 1997 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 May 1997 | Active |
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA | Director | 06 April 2001 | Active |
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA | Director | 06 April 2001 | Active |
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland, | Director | 30 May 1999 | Active |
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland, | Director | 23 May 1997 | Active |
Flat 2 37 Eastern Esplanade, Cliftonville, Margate, CT9 2HL | Director | 23 May 1997 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 May 1997 | Active |
Evoke Supplies Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Radius House, First Floor, 51 Clarendon Road, Watford, England, WD17 1HP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-12 | Dissolution | Dissolution application strike off company. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-22 | Address | Change registered office address company with date old address new address. | Download |
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