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DRIVES & CONTROLS SERVICES LTD

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

This company is commonly known as Drives & Controls Services Ltd. The company was founded 19 years ago and was given the registration number 05418759. The firm's registered office is in RUGBY. You can find them at Projects Drive, Boughton Road, Rugby, Warwickshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:DRIVES & CONTROLS SERVICES LTD
Company Number:05418759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 33200 - Installation of industrial machinery and equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 September 2012Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director01 October 2018Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director06 April 2016Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director13 May 2019Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director07 February 2019Active
Boughton Road, Rugby, United Kingdom, CV21 1BU

Director25 September 2018Active
20 Calder Street, Lochwinnoch, PA12 4DD

Secretary08 April 2005Active
20 St Andrews Close, Burton On The Wolds, Loughborough, LE12 5TJ

Secretary21 April 2006Active
43, Wallingford Road, Cholsey, OX10 9LG

Secretary23 January 2009Active
April House, Washpit Lane, Barlestone, CV13 0EH

Director08 April 2005Active
160 Chemin Du Coquillat, Leognan, France, 33850

Director21 November 2005Active
13, Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE

Director08 July 2013Active
Boughton Road, Rugby, United Kingdom, CV21 1BU

Director18 December 2013Active
203, Rue Des Rabat, Antony, France, 92160

Director24 November 2005Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director08 July 2013Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director18 October 2016Active
Ge Power Conversion, Boughton Road, Rugby, United Kingdom, CV21 1BU

Director22 February 2018Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director08 July 2013Active
12 Ave Robert Fleury, Viroflay, France, 78220

Director24 November 2005Active
Moxons Lodge, Repton Road, Hartshorne, DE11 7AD

Director08 April 2005Active
Projects Drive, Boughton Road, Rugby, CV21 1BU

Director23 February 2015Active
43, Wallingford Road, Cholsey, OX10 9LG

Director03 September 2009Active
43, Wallingford Road, Cholsey, Wallingford, OX10 9LG

Director03 September 2009Active

People with Significant Control

Ge Energy Power Conversion Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Boughton Road, Rugby, United Kingdom, CV21 1BU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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