Drives & Controls Services Ltd

General information

Name:

Drives & Controls Services Limited

Office Address:

Projects Drive Boughton Road CV21 1BU Rugby

Number: 05418759

Incorporation date: 2005-04-08

Dissolution date: 2021-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Drives & Controls Services started its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05418759. This firm's head office was based in Rugby at Projects Drive. This particular Drives & Controls Services Ltd business had been operating in this business for at least 16 years. The name of the firm was changed in the year 2005 to Drives & Controls Services Ltd. The enterprise former name was Alstom Power Conversion Overseas.

Syreeta J., Peter O., Andrew C. and 2 other directors who might be found below were the enterprise's directors and were managing the company from 2019 to 2021.

The companies that controlled this firm included: Ge Energy Power Conversion Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rugby, CV21 1BU, Warwickshire and was registered as a PSC under the registration number 5571739.

  • Previous company's names
  • Drives & Controls Services Ltd 2005-12-16
  • Alstom Power Conversion Overseas Ltd 2005-04-08

Company staff

Syreeta J.

Role: Director

Appointed: 13 May 2019

Latest update: 17 March 2024

Peter O.

Role: Director

Appointed: 07 February 2019

Latest update: 17 March 2024

Andrew C.

Role: Director

Appointed: 01 October 2018

Latest update: 17 March 2024

Nicholas S.

Role: Director

Appointed: 25 September 2018

Latest update: 17 March 2024

Derek G.

Role: Director

Appointed: 06 April 2016

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 14 September 2012

Address: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 17 March 2024

People with significant control

Ge Energy Power Conversion Uk Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5571739
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2020-06-30 (AA)
filed on: 3rd, March 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 71129 : Other engineering activities
  • 33150 : Repair and maintenance of ships and boats
16
Company Age

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