DRIVES & CONTROLS SERVICES LTD is a business entity registered at Companies House, UK, with entity identifier is 05418759. The registration start date is April 8, 2005. The current status is Active.
Company Number | 05418759 |
Company Name | DRIVES & CONTROLS SERVICES LTD |
Registered Address |
Projects Drive Boughton Road Rugby Warwickshire CV21 1BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-08 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-05-06 |
Returns Last Update | 2016-04-08 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-04-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
33150 | Repair and maintenance of ships and boats |
33200 | Installation of industrial machinery and equipment |
71129 | Other engineering activities |
Address |
PROJECTS DRIVE BOUGHTON ROAD |
Post Town | RUGBY |
County | WARWICKSHIRE |
Post Code | CV21 1BU |
Entity Name | Office Address |
---|---|
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
GE ENERGY POWER CONVERSION UK LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
Entity Name | Office Address |
---|---|
CLARK'S COURIERS LTD | 21 Noble Drive, Cawston, Rugby, Warwickshire, CV22 7FL, England |
CURRY HOUSE RUGBY LTD | 318 Hillmorton Road, Rugby, CV22 5BP, England |
LAVENDER LANE BRIDAL LTD | 31 Holbrook Avenue, Rugby, CV21 2QG, England |
MAMA AND GG LTD | 3 Furness Close, Rugby, Warwickshire, CV21 1QE, United Kingdom |
CORIBA LIMITED | 40 Stanley Road, Rugby, CV21 3UE, England |
A3T TRANSPORT LTD | 73 New Street, Rugby, CV22 7BD, England |
OLIVA HEALTH LIMITED | 87 Glebe Crescent, Rugby, Warks, CV21 2HQ, United Kingdom |
RUGBY CLEANING SERVICES LTD | 4 Austin Close, Rugby, CV21 1FU, England |
BERRINGTON-HUNSBURY HOLDINGS LIMITED | 37 Muirhead Rise, Rugby, CV23 1BE, United Kingdom |
D2STOCK LTD | 106 Magnet Lane, Rugby, Warwickshire, CV22 7NJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 14 September 2012 |
/ |
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COMERY, James Antony | Director (Active) | Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU | July 1969 / 18 December 2013 |
British / United Kingdom |
Director |
GRIEVE, Derek William | Director (Active) | Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU | February 1957 / 6 April 2016 |
British / United Kingdom |
Director |
MACDONALD, Iain Graham Ross | Director (Active) | St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom, ST17 4LX | October 1966 / 18 October 2016 |
British / United Kingdom |
Solicitor |
PARRY, Christopher Neal | Director (Active) | Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU | September 1968 / 8 July 2013 |
British / United Kingdom |
Director |
REYNOLDS, Gill | Secretary (Resigned) | 20 Calder Street, Lochwinnoch, Renfrewshire, PA12 4DD | / 8 April 2005 |
/ |
|
SHARPE, Ian Robert | Secretary (Resigned) | 20 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ | / 21 April 2006 |
/ |
|
STODDART, Mark | Secretary (Resigned) | 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG | / 23 January 2009 |
/ |
|
BAKER, Stephen Clarke | Director (Resigned) | April House, Washpit Lane, Barlestone, Nuneaton, CV13 0EH | December 1954 / 8 April 2005 |
British / |
Uk Director |
BATTISTELLA, Florent | Director (Resigned) | 160 Chemin Du Coquillat, Leognan, France, 33850 | December 1960 / 21 November 2005 |
French / France |
Operations Director |
CLARK, Alyson Margaret | Director (Resigned) | 13 Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE | September 1958 / 8 July 2013 |
British / United Kingdom |
Legal Counsel |
DAS GUPTA, Prosanto Kumar | Director (Resigned) | 203 Rue Des Rabat, Antony, France, 92160 | August 1951 / 24 November 2005 |
French / |
Managing Director |
ENGLISH, Paul Mark | Director (Resigned) | Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU | September 1968 / 8 July 2013 |
British / United Kingdom |
Director |
PERENNEC, Thierry Emile Marie | Director (Resigned) | 12 Ave Robert Fleury, Viroflay, France, 78220 | April 1964 / 24 November 2005 |
French / |
Finance Director |
RAYNOR, Steven James | Director (Resigned) | Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, DE11 7AD | November 1960 / 8 April 2005 |
British / United Kingdom |
Sales & Marketing Director |
REES, Thomas Oliver Vaughan | Director (Resigned) | Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU | January 1973 / 23 February 2015 |
British / United Kingdom |
Lawyer |
STODDART, Mark Alan | Director (Resigned) | 43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG | November 1962 / 3 September 2009 |
British / England |
Chartered Accountant |
STODDART, Mark | Director (Resigned) | 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG | November 1956 / 3 September 2009 |
British / United Kingdom |
Finance Director |
Post Town | RUGBY |
Post Code | CV21 1BU |
SIC Code | 33150 - Repair and maintenance of ships and boats |
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