This company is commonly known as Edrive Engineering Services Ltd. The company was founded 7 years ago and was given the registration number 10360775. The firm's registered office is in ELTON. You can find them at The Mill, Rectory Farm Mews, Elton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | EDRIVE ENGINEERING SERVICES LTD |
|---|---|---|
| Company Number | : | 10360775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill, Rectory Farm Mews, Elton, United Kingdom, PE8 6RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, Barbican, London, England, EC2Y 5AU | Director | 02 March 2021 | Active |
| 62, Huntington Road, York, United Kingdom, YO31 8RE | Director | 06 September 2016 | Active |
| 55, St. Peter's Street, Islington, London, United Kingdom, N1 8JR | Director | 06 September 2016 | Active |
| Flat 1, 8 Nightingale Road, Guildford, United Kingdom, GU1 1ER | Director | 06 September 2016 | Active |
| Zwift Uk Ltd | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
| Nature of control | : |
|
| Mr Mark Cordner | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62, Huntington Road, York, United Kingdom, YO31 8RE |
| Nature of control | : |
|
| Mr Adam Malloy | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 8 Nightingale Road, Guildford, United Kingdom, GU1 1ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Capital | Legacy. | Download |
| 2023-04-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-03 | Insolvency | Legacy. | Download |
| 2023-04-03 | Resolution | Resolution. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Incorporation | Memorandum articles. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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