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Driveline Technology Limited WILLENHALL

Founded in 2002, Driveline Technology, classified under reg no. 04407757 is an active company. Currently registered at Rainbow Business Park WV13 1HH, Willenhall the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2002-04-26 Driveline Technology Limited is no longer carrying the name Holeit.

The company has one director. Tara E., appointed on 26 March 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David E. and who left the the company on 26 March 2018. In addition, there is one former secretary - Brenda D. who worked with the the company until 26 March 2018.

Driveline Technology Limited Address / Contact

Office Address Rainbow Business Park
Office Address2 Stringes Lane
Town Willenhall
Post code WV13 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04407757
Date of Incorporation Tue, 2nd Apr 2002
Industry Non-trading company
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Tara E.

Position: Director

Appointed: 26 March 2018

Brenda D.

Position: Secretary

Appointed: 24 April 2002

Resigned: 26 March 2018

David E.

Position: Director

Appointed: 24 April 2002

Resigned: 26 March 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 April 2002

Resigned: 24 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 24 April 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2002

Resigned: 24 April 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Tara E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is David E. This PSC owns 25-50% shares.

Tara E.

Notified on 26 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

David E.

Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 25-50% shares

Company previous names

Holeit April 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth7575      
Balance Sheet
Net Assets Liabilities 75757575757575
Net Assets Liabilities Including Pension Asset Liability7575      
Reserves/Capital
Shareholder Funds7575      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7575757575757575
Number Shares Allotted 75757575757575
Par Value Share 1111111
Share Capital Allotted Called Up Paid7575      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-09-30
filed on: 13th, February 2023 		Free Download (2 pages)

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