EURO DRIVESHAFTS LIMITED
Overview
| Company Name | EURO DRIVESHAFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04554480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO DRIVESHAFTS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is EURO DRIVESHAFTS LIMITED located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO DRIVESHAFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EURO DRIVESHAFTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for EURO DRIVESHAFTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Cessation of Bradley Michael Gardiner as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Lennard Johann De Bruin as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mateusz Krokowski as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bradley Michael Gardiner as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mateusz Krokowski as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Change of details for Mr Bradley Michael Gardiner as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||
Change of details for Mr John William Black as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Unit 9-10 Butts Business Park Butts Road Chiseldon SN4 0PP England to Lygon House 50 London Road Bromley Kent BR1 3RA on Jul 22, 2020 | 1 pages | AD01 | ||
Termination of appointment of St James's Corporate Services Limited as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Notification of Bradley Michael Gardiner as a person with significant control on Jan 07, 2019 | 2 pages | PSC01 | ||
Notification of John William Black as a person with significant control on Jan 07, 2019 | 2 pages | PSC01 | ||
Cessation of Gregory Neil Gardiner as a person with significant control on Jan 07, 2019 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location Suite 31, Second Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||
Who are the officers of EURO DRIVESHAFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Craig | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | South Africa | South African | Company Director | 256731460001 | ||||||||
| BLACK, John William | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | South Africa | South African | Company Director | 256731290001 | ||||||||
| DE BRUIN, Lennard Johann | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | South Africa | South African | Director | 316252540001 | ||||||||
| MURRAY, Kevin | Secretary | 607 Green Lane Maghull L31 2JD Liverpool Merseyside | English | 109630170001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | 107 Cheapside 107 Cheapside EC2V 6DN London Suite 31 Second Floor United Kingdom |
| 75289690004 | ||||||||||
| GARDINER, Bradley Michael | Director | Green Lane Maghull L31 2JD Liverpool 607 Merseyside | South Africa | South African | Managing Director | 248068120001 | ||||||||
| GARDINER, Gregory Neil | Director | Butts Business Park Butts Road SN4 0PP Chiseldon Unit 9-10 England | South Africa | South African | Director | 85132300001 | ||||||||
| KROKOWSKI, Mateusz | Director | Butts Road SN4 0PP Swindon Unit 9-10 Butts Business Centre Wiltshire England | Poland | Polish | Director | 273494220001 | ||||||||
| LOUW, Jan Abraham | Director | 295 Montrose Drive Ramsgate 4270 South Africa | South Africa | South African | Member | 85132290002 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of EURO DRIVESHAFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Michael Gardiner | Jan 07, 2019 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr John William Black | Jan 07, 2019 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Gregory Neil Gardiner | Apr 06, 2016 | Butts Business Park Butts Road SN4 0PP Chiseldon Unit 9-10 England | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0