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ESOTERIC DRIVES LTD

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

This company is commonly known as Esoteric Drives Ltd. The company was founded 6 years ago and was given the registration number 11420707. The firm's registered office is in PRESTON. You can find them at 31 Linden Drive, Lostock Hall, Preston, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ESOTERIC DRIVES LTD
Company Number:11420707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:31 Linden Drive, Lostock Hall, Preston, England, PR5 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Linden Drive, Lostock Hall, Preston, England, PR5 5AR

Secretary26 November 2019Active
80, Durham Drive, Buckshaw Village, Chorley, United Kingdom, PR7 7AY

Director18 June 2018Active
31, Linden Drive, Lostock Hall, Preston, England, PR5 5AR

Director18 June 2018Active

People with Significant Control

Mr Daniel Gavin Harney
Notified on:18 June 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:31, Linden Drive, Preston, England, PR5 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Adam Payne
Notified on:18 June 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:80, Durham Drive, Chorley, United Kingdom, PR7 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-26Officers

Appoint person secretary company with name date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Incorporation

Incorporation company.

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