About

Registered Number: 01739572
Date of Incorporation: 14/07/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: A29 Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NA

 

Drive Systems Ltd was registered on 14 July 1983 and has its registered office in Preston, it's status at Companies House is "Active". There are 4 directors listed as Campbell, Nigel Scott, Russell, Alexander Brown, Farrow, Clement, Farrow, Kathleen Lucy for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Nigel Scott N/A - 1
RUSSELL, Alexander Brown N/A - 1
Secretary Name Appointed Resigned Total Appointments
FARROW, Clement N/A 12 May 2002 1
FARROW, Kathleen Lucy N/A 12 May 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Brown Russell/
1926-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 19 July 2017
MR04 - N/A 08 February 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
MISC - Miscellaneous document 25 March 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 09 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2009
353 - Register of members 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 11 August 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 04 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 07 June 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 22 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 04 August 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 24 July 1991
363b - Annual Return 24 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
287 - Change in situation or address of Registered Office 12 October 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
288 - N/A 27 December 1986
395 - Particulars of a mortgage or charge 18 September 1986
GAZ(U) - N/A 15 September 1986
MISC - Miscellaneous document 14 July 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.