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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 15 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 InformationRoleAppointedStatus
6, Oakhill Close, Hemel Hempstead, England, HP2 4FZ

Secretary05 February 2009Active
6, Oakhill Close, Hemel Hempstead, England, HP2 4FZ

Director05 February 2009Active
Bellavista Felden Lane, Felden, Hemel Hempstead, HP3 0BB

Director05 February 2009Active
Bellavista, Felden Lane, Felden, Hemel Hempstead, England, HP3 0BB

Director01 February 2012Active

People with Significant Control

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
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-05-02Officers

Change person secretary company with change date.

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2018-05-02Officers

Change person director company with change date.

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2018-05-02Officers

Change person secretary company with change date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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