Uk Drives Limited NEWBURY


Uk Drives started in year 1979 as Private Limited Company with registration number 01462616. The Uk Drives company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN. Since Tuesday 5th January 2010 Uk Drives Limited is no longer carrying the name Csm Lighting.

Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Drives Limited Address / Contact

Office Address Votec House
Office Address2 Hambridge Lane
Town Newbury
Post code RG14 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01462616
Date of Incorporation Thu, 22nd Nov 1979
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 06 June 2000

Nigel P.

Position: Director

Appointed: 30 December 2005

Resigned: 01 January 2018

Steven W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 01 January 2018

Raymond E.

Position: Director

Appointed: 30 May 1997

Resigned: 18 January 2011

Richard J.

Position: Secretary

Appointed: 30 May 1997

Resigned: 29 September 2000

Michael M.

Position: Director

Appointed: 30 May 1997

Resigned: 30 December 2005

Richard J.

Position: Director

Appointed: 30 May 1997

Resigned: 30 May 1997

Margaret B.

Position: Director

Appointed: 31 October 1992

Resigned: 30 May 1997

David B.

Position: Director

Appointed: 31 October 1992

Resigned: 30 May 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Uk Electric Ltd from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Steven W. This PSC has significiant influence or control over the company,. Moving on, there is Leo Y., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Uk Electric Ltd

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02742081
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Steven W.

Notified on 30 June 2016
Nature of control: significiant influence or control

Leo Y.

Notified on 1 January 2018
Nature of control: significiant influence or control

Nigel P.

Notified on 30 June 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Csm Lighting January 5, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, August 2023
Free Download (3 pages)

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