DRIVE TECHNOLOGY HOLLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Drive Technology Holland Limited. The company was founded 18 years ago and was given the registration number 05971400. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | DRIVE TECHNOLOGY HOLLAND LIMITED |
|---|
| Company Number | : | 05971400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 October 2006 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, Huygensweg, Schijndel, Netherlands, | Corporate Secretary | 18 October 2006 | Active |
| Duinweg 8, Schijndel, Netherlands, 5482 VR | Director | 18 October 2006 | Active |
| Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ | Director | 23 May 2022 | Active |
People with Significant Control
| H.J.M. Essens Beheer B.V. |
| Notified on | : | 01 October 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 8, Huygensweg, Schijndel, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr. Henricus Josephus Maria Essens |
| Notified on | : | 01 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1955 |
|---|
| Nationality | : | Dutch |
|---|
| Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Tiwa Sint-Oedenrode B.V. |
| Notified on | : | 01 April 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 6, Zwembadweg, Sint-Oedenrode, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Van Kasteren Investments B.V. |
| Notified on | : | 01 April 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 2, Meijgraaf, Schijndel, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr. Henricus Josephus Maria Essens |
| Notified on | : | 06 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1955 |
|---|
| Nationality | : | Dutch |
|---|
| Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)