ECODRIVE TRANSMISSIONS LIMITED - WALKDEN


Company Profile Company Filings

Overview

ECODRIVE TRANSMISSIONS LIMITED is a Private Limited Company from WALKDEN and has the status: Active.
ECODRIVE TRANSMISSIONS LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913502. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECODRIVE TRANSMISSIONS LIMITED - WALKDEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 35 DEVONSHIRE ROAD
WALKDEN
MANCHESTER
M28 3PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WARING Nov 1956 British Director 2023-12-31 CURRENT
MR KEVIN GREGORY Jan 1961 British Director 2023-12-31 CURRENT
MR GRAHAM JOHN EVANS Jul 1960 British Director 2000-01-26 CURRENT
MR STEVEN LESLIE ALLEN Jan 1962 British Director 2000-01-26 CURRENT
MISS SAMANTHA JAYNE PATTON Secretary 2016-01-01 CURRENT
MR JONATHAN EDMUND STONE Feb 1975 British Director 2014-09-01 UNTIL 2019-03-31 RESIGNED
MR PHILIP PEAKE Dec 1955 British Director 2007-01-01 UNTIL 2015-09-30 RESIGNED
MR DAVID HAMILTON Jun 1949 British Director 2012-01-02 UNTIL 2014-04-22 RESIGNED
MR STEVEN LESLIE ALLEN Jan 1962 British Secretary 2000-01-26 UNTIL 2015-12-31 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-01-26 UNTIL 2000-01-26 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2000-01-26 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecodrive Group Holdings Limited 2016-11-22 Manchester   Voting rights 75 to 100 percent

Related Companies

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CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED BICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HAWSONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STAND OUT DESIGN & MARKETING LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SEGHIRE (UK) LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 77210 - Renting and leasing of recreational and sports goods
TIMOTHY J WARING LTD GT HARROWDEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALAN HASTINGS PROPERTY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HASTINGS FREIGHT HOLDINGS LIMITED CHESTERFIELD ENGLAND Active FULL 64204 - Activities of distribution holding companies
TRANSACT CORPORATE FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACORN BUSINESS SOLUTIONS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
ECODRIVE GROUP HOLDINGS LTD MANCHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREAT BLAKENHAM HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANTA ENGINEERING HOLDINGS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ECODRIVE_TRANSMISSIONS_LI - Accounts 2024-05-11 31-12-2023 £142,780 Cash £364,629 equity
ECODRIVE_TRANSMISSIONS_LI - Accounts 2023-05-16 31-12-2022 £45,265 Cash £247,648 equity
ECODRIVE_TRANSMISSIONS_LI - Accounts 2022-06-29 31-12-2021 £67,593 Cash £189,344 equity
ECODRIVE_TRANSMISSIONS_LI - Accounts 2021-06-22 31-12-2020 £163,857 Cash £202,830 equity
ECODRIVE_TRANSMISSIONS_LI - Accounts 2020-10-03 31-12-2019 £143 Cash £226,799 equity

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