D.R.P. BEARINGS & TRANSMISSION LIMITED

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

This company is commonly known as D.r.p. Bearings & Transmission Limited. The company was founded 40 years ago and was given the registration number 01758584. The firm's registered office is in GRIMSBY. You can find them at Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, N E Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	D.R.P. BEARINGS & TRANSMISSION LIMITED
Company Number	:	01758584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, N E Lincolnshire, DN31 1SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Secretary	13 September 1991	Active
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Director	01 September 1997	Active
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Director	-	Active
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Director	28 June 2023	Active
53 Pearson Road, Cleethorpes, DN35 0DR	Secretary	-	Active
13 Compton Drive, Grimsby, DN34 4PB	Director	06 April 1993	Active
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Director	-	Active
Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, DN31 1SJ	Director	06 April 1993	Active
17 Scartho Road, Grimsby, DN33 2AB	Director	06 April 1993	Active
17 Scartho Road, Grimsby, DN33 2AB	Director	-	Active

People with Significant Control

Mr Chris Tofton
Notified on	:	24 November 2022
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Address	:	Unit 1 Adam Smith Street, Grimsby, DN31 1SJ
Nature of control	:	Significant influence or control

Ct Holdings (Grimsby) Ltd
Notified on	:	24 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Richard Mcgregor Elder
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, England, DN31 1SJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Victoria Jane Elder
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, England, DN31 1SJ
Nature of control	:	Significant influence or control

Mr Peter James Day
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, England, DN31 1SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lesley Anne Day
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, England, DN31 1SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2023-08-24	Confirmation statement	Confirmation statement with updates.	Download
2023-08-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-03	Persons with significant control	Notification of a person with significant control.	Download
2023-07-03	Persons with significant control	Notification of a person with significant control.	Download
2023-07-03	Officers	Appoint person director company with name date.	Download
2022-08-24	Confirmation statement	Confirmation statement with updates.	Download
2022-06-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-31	Confirmation statement	Confirmation statement with updates.	Download
2021-07-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download
2020-08-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-06-19	Capital	Capital allotment shares.	Download
2020-06-19	Change of constitution	Statement of companys objects.	Download
2020-06-19	Resolution	Resolution.	Download
2020-06-18	Capital	Capital variation of rights attached to shares.	Download
2020-06-18	Incorporation	Memorandum articles.	Download
2019-08-27	Confirmation statement	Confirmation statement with updates.	Download
2019-05-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-10-01	Confirmation statement	Confirmation statement with updates.	Download
2018-10-01	Persons with significant control	Change to a person with significant control.	Download
2018-10-01	Persons with significant control	Change to a person with significant control.	Download
2018-06-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-09-13	Confirmation statement	Confirmation statement with updates.	Download
2017-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-11	Persons with significant control	Cessation of a person with significant control.	Download