DRIVESHAFT PARTS LTD
Overview
| Company Name | DRIVESHAFT PARTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06653579 |
| 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 DRIVESHAFT PARTS LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRIVESHAFT PARTS LTD 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 DRIVESHAFT PARTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DRIVESHAFT PARTS LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for DRIVESHAFT PARTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 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 | 8 pages | AA | ||
Change of details for Euro Driveshafts Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Bradley Michael Gardiner on Feb 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John William Black on Feb 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Barnard on Feb 14, 2020 | 2 pages | CH01 | ||
Termination of appointment of St James's Corporate Services Limited as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Registered office address changed from Butts Business Centre No.9 Butts Road Chiseldon Wilts SN4 0PP to Lygon House 50 London Road Bromley Kent BR1 3RA on Jul 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Cessation of Wade David Ehlers as a person with significant control on Jan 07, 2019 | 1 pages | PSC07 | ||
Notification of Euro Driveshafts Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC02 | ||
Cessation of Gregory Neil Gardiner as a person with significant control on Jan 07, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Bradley Michael Gardiner as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Who are the officers of DRIVESHAFT PARTS LTD?
| 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 | 264002150001 | |||||||||
| BLACK, John William | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | South Africa | South African | 264002350001 | |||||||||
| GARDINER, Bradley Michael | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | South Africa | South African | 264002360001 | |||||||||
| KROKOWSKI, Mateusz | Director | Butts Road SN4 0PP Swindon Unit 9-10 Butts Business Centre Wiltshire England | Poland | Polish | 273494220001 | |||||||||
| MURRAY, Kevin | Secretary | 607 Green Lane Maghull L31 2JD Liverpool Merseyside | English | 109630170001 | ||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Second Floor 107 Cheapside EC2V 6DN London Suite 31 United Kingdom |
| 75289690004 | ||||||||||
| EHLERS, Wade David | Director | Butts Road SN4 0PP Chiseldon Butts Business Centre No.9 Wilts | England | South African | 236447190001 | |||||||||
| GARDINER, Gregory Neil | Director | 623 Musgrave Road Berea FOREIGN Durban 4001 South Africa | South Africa | South African | 85132300001 |
Who are the persons with significant control of DRIVESHAFT PARTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Driveshafts Limited | Jan 07, 2019 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Neil Gardiner | Apr 06, 2017 | Butts Road SN4 0PP Chiseldon Butts Business Centre No.9 Wilts | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wade David Ehlers | Apr 06, 2017 | Butts Road SN4 0PP Chiseldon Butts Business Centre No.9 Wilts | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
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