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ECODRIVE TRANSMISSIONS LIMITED

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

This company is commonly known as Ecodrive Transmissions Limited. The company was founded 24 years ago and was given the registration number 03913502. The firm's registered office is in WALKDEN. You can find them at Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ECODRIVE TRANSMISSIONS LIMITED
Company Number:03913502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester, M28 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Secretary01 January 2016Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Director26 January 2000Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Director26 January 2000Active
Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director31 December 2023Active
Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director31 December 2023Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Secretary26 January 2000Active
1 Ashfield Road, Stockport, SK3 8UD

Corporate Secretary26 January 2000Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Director02 January 2012Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Director26 January 2000Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Director01 January 2007Active
Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, M28 3PT

Director01 September 2014Active

People with Significant Control

Ecodrive Group Holdings Limited
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 35, Devonshire Road, Manchester, United Kingdom, M28 3PT
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2023-05-15Accounts

Accounts with accounts type small.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type small.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-04-11Officers

Termination director company with name termination date.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type small.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person director company with change date.

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2017-12-07Resolution

Resolution.

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2017-10-05Accounts

Accounts with accounts type small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-05-20Accounts

Accounts with accounts type small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Officers

Appoint person secretary company with name date.

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