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- DRIVETECHNICS LIMITED
DRIVETECHNICS LIMITED
Non-Trading
General Information
NAME
DRIVETECHNICS LIMITED
COMPANY NUMBER
02643909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
06/09/1991
(32 years and 11 months old)
WEBSITE
https://www.habasit.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
HX5 9AF
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
DRIVETECHNICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRIVETECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVETECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVETECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2022 - Present (1 years and 11 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/1992 - 08/02/2013 (20 years and 5 months) Born in Feb 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/09/1992 - 29/05/2014 (21 years and 8 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HABASIT INVEST AG | N/A | N/A |
HABASIT INTERNATIONAL AG | N/A | N/A |
HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
CHARLES WALKER & CO.LIMITED | Non-Trading | View Report |
CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
CONVEYOR BELT TECHNOLOGY LIMITED | Non-Trading | View Report |
DRIVETECHNICS LIMITED | Non-Trading | View Report |
THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: Michael Leiterholt (928817607) has left the board |
Date: 07/09/2022 | Event: Amanda Louise Holtey (927503335) has left the board |
Date: 07/09/2022 | Event: New Board Member Mark Visman (929973250) Appointed |
Date: 07/09/2022 | Event: New Board Member Jason Peel (929973116) Appointed |
Date: 26/08/2022 | Event: Amanda Holtey (927210841) has left the board |
Date: 26/08/2022 | Event: New Company Secretary Mark Visman (929941914) Appointed |
Date: 13/10/2021 | Event: Ugo Passadore (927503875) has left the board |
Date: 13/10/2021 | Event: New Board Member Michael Leiterholt (928817607) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Ugo Passadore (927503964) has left the board |
Date: 15/10/2020 | Event: New Board Member Ugo Passadore (927503875) Appointed |
Date: 08/10/2020 | Event: Stewart Douglas Murdoch (918744164) has left the board |
Date: 08/10/2020 | Event: New Board Member Ugo Passadore (927503964) Appointed |
Date: 08/10/2020 | Event: New Board Member Amanda Louise Holtey (927503335) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: Mark Visman (924882467) has left the board |
Date: 21/07/2020 | Event: New Company Secretary Amanda Holtey (927210841) Appointed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2018 | Event: New Company Secretary Mark Visman (924882467) Appointed |
Date: 30/07/2018 | Event: Jill Duncan Lee (919349285) has left the board |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Confirmation Statement filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Confirmation Statement filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Company Secretary Jill Duncan Lee (919349285) Appointed |
Date: 02/06/2014 | Event: New Board Member Stewart Douglas Murdoch (918744164) Appointed |
Date: 02/06/2014 | Event: Mark Simpson (917599552) has left the board |
Date: 02/06/2014 | Event: Colin Angus Westwater (903108887) has left the board |
Date: 02/06/2014 | Event: Richard Neil Smith (909734443) has left the board |
Date: 22/02/2014 | Event: New Confirmation Statement filed |
Date: 20/02/2014 | Event: Change in Reg. Office |
Date: 05/08/2013 | Event: Change in Reg. Office |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: Richard Neil Smith (917596159) has left the board |
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