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DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED

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

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.

Company Information

Name:DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED
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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Vale View, Tring Hill, Tring, England, HP23 4LD

Director29 July 2013Active
23, The Meadows, The Meadows, Hemel Hempstead, England, HP1 2TP

Director29 July 2013Active
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA

Secretary31 May 2003Active
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland,

Secretary23 May 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 May 1997Active
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA

Director06 April 2001Active
45 Westgate Bay Avenue, Westgate On Sea, CT8 8TA

Director06 April 2001Active
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland,

Director30 May 1999Active
Pre De Villars, 1588 Montet Cudrefin, Canton Vaud, Switzerland,

Director23 May 1997Active
Flat 2 37 Eastern Esplanade, Cliftonville, Margate, CT9 2HL

Director23 May 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 May 1997Active

People with Significant Control

Evoke Supplies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Radius House, First Floor, 51 Clarendon Road, Watford, England, WD17 1HP
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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Address

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

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