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 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.
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 |
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 |