POWERDRIVE SYSTEMS LIMITED
THE BOLTHOLE, HOLLANDS ROAD, HAVERHILL CB9 8PJ- Active
- Private Limited Company
- Company No. 05897256
- Last Updated: 01 Mar 2024
Company Profile
POWERDRIVE SYSTEMS LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in HAVERHILL. POWERDRIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | POWERDRIVE SYSTEMS LIMITED |
|---|---|
| Company number | 05897256 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOLTHOLE HOLLANDS ROAD HAVERHILL CB9 8PJ |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Walter Harold Rolph Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Robert Peter Rolph Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against POWERDRIVE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWERDRIVE SYSTEMS LIMITED | 07 Aug 2006 |