ALLDRIVES & CONTROLS LTD
VO10 TAMWORTH ENTERPRISE CENTRE PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH B79 7DN- Active
- Private Limited Company
- Company No. 06874584
- Last Updated: 01 Mar 2024
Company Profile
ALLDRIVES & CONTROLS LTD was incorporated on Thursday, April 9, 2009 as a Private Limited Company with registered address in TAMWORTH. ALLDRIVES & CONTROLS LTD 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 15 years 7 months and 5 days.
| Name | ALLDRIVES & CONTROLS LTD |
|---|---|
| Company number | 06874584 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VO10 TAMWORTH ENTERPRISE CENTRE PHILIP DIX HOUSE CORPORATION STREET TAMWORTH B79 7DN |
|---|---|
| Country Of Origin | ENGLAND |
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 Alan Boor Nationality: British |
Dates: Wednesday, April 18, 2018 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Derek Krzeminski Nationality: English |
Dates: Monday, July 11, 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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against ALLDRIVES & CONTROLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLDRIVES & CONTROLS LTD | 09 Apr 2009 |