EURO DRIVE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Euro Drive Systems Limited. The company was founded 16 years ago and was given the registration number 06810696. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 6 Oakhill Cloase ,hemel Hempstead, Hertfordshire 6 Oakhill Close, Hemel Hempstead, Hemel Hempstead, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
| Name | : | EURO DRIVE SYSTEMS LIMITED |
|---|
| Company Number | : | 06810696 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 February 2009 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
|
|---|
Office Address & Contact
| Registered Address | : | 6 Oakhill Cloase ,hemel Hempstead, Hertfordshire 6 Oakhill Close, Hemel Hempstead, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Oakhill Close, Hemel Hempstead, England, HP2 4FZ | Secretary | 05 February 2009 | Active |
| 6, Oakhill Close, Hemel Hempstead, England, HP2 4FZ | Director | 05 February 2009 | Active |
| Bellavista Felden Lane, Felden, Hemel Hempstead, HP3 0BB | Director | 05 February 2009 | Active |
| Bellavista, Felden Lane, Felden, Hemel Hempstead, England, HP3 0BB | Director | 01 February 2012 | Active |
People with Significant Control
| Mr Amir Hossein Khodadoost |
| Notified on | : | 01 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1931 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6 Oakhill Close, 6 Oakhill Close, Hemel Hempstead, England, HP2 4FZ |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mrs Manijeh Khodadoost |
| Notified on | : | 01 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Oakhill Close, Hemel Hempstead, England, HP2 4FZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)