Drives & Controls Services Ltd in Boughton Road RUGBY

Drives & Controls Services Ltd RUGBY

Drives & Controls Services Ltd was dissolved on 2021-07-27. Drives & Controls Services was a private limited company that could have been found at Projects Drive, Boughton Road, Rugby, CV21 1BU, Warwickshire. This company (officially started on 2005-04-08) was run by 5 directors.
Director Syreeta J. who was appointed on 13 May 2019.
Director Peter O. who was appointed on 07 February 2019.
Director Andrew C. who was appointed on 01 October 2018.

The company was officially classified as "installation of industrial machinery and equipment" (33200), "other engineering activities" (71129), "repair and maintenance of ships and boats" (33150). According to the CH records, there was a name change on 2005-12-16, their previous name was Alstom Power Conversion Overseas. The last confirmation statement was filed on 2021-04-08 and last time the accounts were filed was on 30 June 2020. 2016-04-08 was the date of the most recent annual return.

Drives & Controls Services Ltd Address / Contact

Office Address	Projects Drive
Office Address2	Boughton Road
Town	Rugby
Post code	CV21 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418759
Date of Incorporation	Fri, 8th Apr 2005
Date of Dissolution	Tue, 27th Jul 2021
Industry	Installation of industrial machinery and equipment
Industry	Other engineering activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Fri, 22nd Apr 2022
Last confirmation statement dated	Thu, 8th Apr 2021

Company staff

Syreeta J.

Position: Director

Appointed: 13 May 2019

Peter O.

Position: Director

Appointed: 07 February 2019

Andrew C.

Position: Director

Appointed: 01 October 2018

Nicholas S.

Position: Director

Appointed: 25 September 2018

Derek G.

Position: Director

Appointed: 06 April 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 September 2012

Andrew M.

Position: Director

Appointed: 22 February 2018

Resigned: 19 October 2018

Iain M.

Position: Director

Appointed: 18 October 2016

Resigned: 18 April 2019

Thomas R.

Position: Director

Appointed: 23 February 2015

Resigned: 14 October 2016

James C.

Position: Director

Appointed: 18 December 2013

Resigned: 21 September 2018

Paul E.

Position: Director

Appointed: 08 July 2013

Resigned: 29 February 2016

Christopher P.

Position: Director

Appointed: 08 July 2013

Resigned: 21 April 2017

Alyson C.

Position: Director

Appointed: 08 July 2013

Resigned: 10 December 2014

Mark S.

Position: Director

Appointed: 03 September 2009

Resigned: 21 June 2010

Mark S.

Position: Director

Appointed: 03 September 2009

Resigned: 05 July 2013

Mark S.

Position: Secretary

Appointed: 23 January 2009

Resigned: 14 September 2012

Ian S.

Position: Secretary

Appointed: 21 April 2006

Resigned: 23 January 2009

Prosanto D.

Position: Director

Appointed: 24 November 2005

Resigned: 11 December 2008

Thierry P.

Position: Director

Appointed: 24 November 2005

Resigned: 13 February 2009

Florent B.

Position: Director

Appointed: 21 November 2005

Resigned: 02 September 2011

Steven R.

Position: Director

Appointed: 08 April 2005

Resigned: 01 October 2014

Stephen B.

Position: Director

Appointed: 08 April 2005

Resigned: 24 November 2005

Gill R.

Position: Secretary

Appointed: 08 April 2005

Resigned: 10 April 2006

People with significant control

Ge Energy Power Conversion Uk Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5571739
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alstom Power Conversion Overseas	December 16, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, March 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2020	resolution	Free Download (32 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 13th, January 2016	accounts	Free Download (15 pages)
AA01	Accounting period ending changed to 2014-12-31 (was 2015-06-30). filed on: 1st, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 1st, May 2014	annual return	Free Download (8 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 15th, August 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 6th, February 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, August 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 13th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (18 pages)
190	Location of debenture register filed on: 3rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from converteam uk LTD boughton road rugby warwickshire CV21 1BU filed on: 3rd, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 01/05/2009 from building 57 boughton road rugby warwickshire CV21 1BU filed on: 1st, May 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2008	incorporation	Free Download (20 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, May 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: building 57 c/o converteam uk LTD, boughton road rugby warwickshire CV21 1BU filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: building 57 c/o converteam uk LTD, boughton road rugby warwickshire CV21 1BU filed on: 3rd, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, May 2007	address	Free Download (1 page)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 05/05/06 from: c/o alstom power conversion LTD boughton road rugby warwickshire CV21 1BU filed on: 5th, May 2006	address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: c/o alstom power conversion LTD boughton road rugby warwickshire CV21 1BU filed on: 5th, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, April 2005	incorporation	Free Download (19 pages)

Drives & Controls Services Ltd RUGBY

Drives & Controls Services Ltd Address / Contact

Company Information / Profile

Company staff

Syreeta J.

Peter O.

Andrew C.

Nicholas S.

Derek G.

Oakwood Corporate Secretary Limited

Andrew M.

Iain M.

Thomas R.

James C.

Paul E.

Christopher P.

Alyson C.

Mark S.

Mark S.

Mark S.

Ian S.

Prosanto D.

Thierry P.

Florent B.

Steven R.

Stephen B.

Gill R.

People with significant control

Company previous names

Company filings

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