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DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

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

This company is commonly known as Driveline And Hydraulic Engineering Limited. The company was founded 18 years ago and was given the registration number 05527968. The firm's registered office is in MORECAMBE. You can find them at Whitegate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:DRIVELINE AND HYDRAULIC ENGINEERING LIMITED
Company Number:05527968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 School House Lane, Halton, Lancaster, LA2 6QU

Secretary04 August 2005Active
10 Osborne Grove, Morecambe, LA4 4LT

Director04 August 2005Active
11 School House Lane, Halton, Lancaster, LA2 6QU

Director04 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2005Active

People with Significant Control

Mr Noel Townley
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Whitegate, Morecambe, LA3 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Howard Senior
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Whitegate, Morecambe, LA3 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-17Capital

Capital variation of rights attached to shares.

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2016-03-17Capital

Capital name of class of shares.

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2016-03-17Change of constitution

Statement of companys objects.

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2016-03-17Resolution

Resolution.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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