CITY REWINDS & DRIVES LTD
UNIT K2 TROONWAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active
- Private Limited Company
- Company No. 03991466
- Last Updated: 01 Mar 2024
Company Profile
CITY REWINDS & DRIVES LTD was incorporated on Friday, May 12, 2000 as a Private Limited Company with registered address in LEICESTER. CITY REWINDS & DRIVES LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 24 years 9 months and 11 days.
| Name | CITY REWINDS & DRIVES LTD |
|---|---|
| Company number | 03991466 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K2 TROONWAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Pump Point Group Ltd Ascot Drive, DE24 8GZ |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abtar Singh Kainth Nationality: British |
Dates: Thursday, October 26, 2017 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Steven David Herbert Nationality: British |
Dates: Thursday, October 26, 2017 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen John Reast Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY REWINDS & DRIVES LTD | 12 May 2000 |
| CITY REWINDS (LEICESTER) LTD | 22 Feb 2005 |