About

Registered Number: 03668053
Date of Incorporation: 16/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 Eden Court, Eden Way, Leighton Buzzard, Bedfordshire, LU7 4FY

 

Duradrive Transmission Components Ltd was registered on 16 November 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Duradrive Transmission Components Ltd. Holden, Robert, Holden, Robert, Lawrence, Craig, Mackintosh, Donald Allan, Pickford, Mark, Bowen, Sandra Maria, Pickford, Mark Simon, Bowen, Thomas Anthony are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Robert 29 March 2007 - 1
LAWRENCE, Craig 18 June 2015 - 1
MACKINTOSH, Donald Allan 29 March 2007 - 1
PICKFORD, Mark 18 June 2015 - 1
BOWEN, Thomas Anthony 16 November 1998 30 March 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Robert 02 May 2008 - 1
BOWEN, Sandra Maria 16 November 1998 30 March 2007 1
PICKFORD, Mark Simon 29 March 2007 02 May 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 October 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 19 November 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 14 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 04 September 2015
RESOLUTIONS - N/A 26 June 2015
RESOLUTIONS - N/A 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 November 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 15 April 2011
AUD - Auditor's letter of resignation 08 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 16 July 2009
225 - Change of Accounting Reference Date 19 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 14 April 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 07 December 1999
287 - Change in situation or address of Registered Office 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 16 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.