This company is commonly known as Euro Driveshafts Limited. The company was founded 21 years ago and was given the registration number 04554480. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | EURO DRIVESHAFTS LIMITED |
|---|---|---|
| Company Number | : | 04554480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 11 March 2019 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 11 March 2019 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 08 November 2023 | Active |
| 607 Green Lane, Maghull, Liverpool, L31 2JD | Secretary | 07 October 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 07 October 2002 | Active |
| Suite 31 Second Floor, 107 Cheapside, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 11 March 2019 | Active |
| 607, Green Lane, Maghull, Liverpool, L31 2JD | Director | 15 January 2018 | Active |
| Unit 9-10, Butts Business Park, Butts Road, Chiseldon, England, SN4 0PP | Director | 07 October 2002 | Active |
| Unit 9-10 Butts Business Centre, Butts Road, Swindon, England, SN4 0PP | Director | 20 August 2020 | Active |
| 295 Montrose Drive, Ramsgate, South Africa, | Director | 07 October 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 October 2002 | Active |
| Mr John William Black | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Bradley Michael Gardiner | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Gregory Neil Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 9-10, Butts Business Park, Chiseldon, England, SN4 0PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Address | Move registers to sail company with new address. | Download |
| 2019-03-26 | Address | Change sail address company with new address. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
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