This company is commonly known as Drive Technology Holland Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Van Kasteren Investments B.V. | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 2, Meijgraaf, Schijndel, Netherlands, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
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