DRIVES & CONTROLS SERVICES LTD

dissolved Company number 05418759

Private Limited by Shares · Incorporated on 8th Apr 2005 · Closed on 27th Jul 2021

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SIC codes: 33150, 33200, 71129
Registered office: Rugby, CV21 1BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DRIVES & CONTROLS SERVICES LTD is a private limited by shares company based in Rugby. It was incorporated on 8th Apr 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Repair and maintenance of ships and boats, Installation of industrial machinery and equipment, Other engineering activities .

6 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	14th Sep 2012		Not recorded	View profile
Andrew Cooper	Director	1st Oct 2018		British	View profile
Derek Grieve	Director	6th Apr 2016	This company	British	View profile
Syreeta Jeffs	Director	13th May 2019		British	View profile
Peter Oram	Director	7th Feb 2019		British	View profile
Nicholas Shelbourne	Director	25th Sep 2018		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Apr 2005
Company type: Private Limited by Shares
SIC codes: 33150, 33200, 71129
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

8th Apr 2005 Company incorporated
8th Apr 2005 Stephen Baker appointed as Director
8th Apr 2005 Steven Raynor appointed as Director
8th Apr 2005 Gill Reynolds appointed as Secretary
21st Nov 2005 Florent Battistella appointed as Director
24th Nov 2005 Stephen Baker resigned as Director
24th Nov 2005 Thierry Perennec appointed as Director
24th Nov 2005 Prosanto Das Gupta appointed as Director
10th Apr 2006 Gill Reynolds resigned as Secretary
21st Apr 2006 Ian Sharpe appointed as Secretary
11th Dec 2008 Prosanto Das Gupta resigned as Director
23rd Jan 2009 Ian Sharpe resigned as Secretary
23rd Jan 2009 Mark Stoddart appointed as Secretary
13th Feb 2009 Thierry Perennec resigned as Director
3rd Sep 2009 Mark Stoddart appointed as Director
3rd Sep 2009 Mark Stoddart appointed as Director
21st Jun 2010 Mark Stoddart resigned as Director
2nd Sep 2011 Florent Battistella resigned as Director
14th Sep 2012 Mark Stoddart resigned as Secretary
14th Sep 2012 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
5th Jul 2013 Mark Stoddart resigned as Director
8th Jul 2013 Christopher Parry appointed as Director
8th Jul 2013 Paul English appointed as Director
8th Jul 2013 Alyson Clark appointed as Director
18th Dec 2013 James Comery appointed as Director
1st Oct 2014 Steven Raynor resigned as Director
10th Dec 2014 Alyson Clark resigned as Director
23rd Feb 2015 Thomas Rees appointed as Director
29th Feb 2016 Paul English resigned as Director
6th Apr 2016 Derek Grieve appointed as Director
14th Oct 2016 Thomas Rees resigned as Director
18th Oct 2016 Iain Macdonald appointed as Director
21st Apr 2017 Christopher Parry resigned as Director
22nd Feb 2018 Andrew McKeran appointed as Director
21st Sep 2018 James Comery resigned as Director
25th Sep 2018 Nicholas Shelbourne appointed as Director
1st Oct 2018 Andrew Cooper appointed as Director
19th Oct 2018 Andrew McKeran resigned as Director
7th Feb 2019 Peter Oram appointed as Director
18th Apr 2019 Iain Macdonald resigned as Director
13th May 2019 Syreeta Jeffs appointed as Director

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