ORACLE DRIVE SYSTEMS LIMITED - BATLEY
| Company Profile | Company Filings |
Overview
ORACLE DRIVE SYSTEMS LIMITED is a Private Limited Company from BATLEY and has the status: Active.
ORACLE DRIVE SYSTEMS LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974921. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
ORACLE DRIVE SYSTEMS LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974921. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
ORACLE DRIVE SYSTEMS LIMITED - BATLEY
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 31 BATLEY BUSINESS PARK
BATLEY
WEST YORKSHIRE
WF17 6ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARTIN SHERIDAN | Aug 1950 | British | Director | 2020-11-06 | CURRENT |
| TREVOR RONALD HOLDER | Dec 1947 | British | Director | 2020-11-06 | CURRENT |
| JOHN MARTIN MULLINS | Jul 1970 | British | Director | 2003-11-25 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
| MRS JOANNE DAWN MULLINS | Nov 1971 | British | Director | 2013-09-01 UNTIL 2020-11-06 | RESIGNED |
| PETER LESLIE MORGAN | Jan 1947 | British | Director | 2003-11-25 UNTIL 2013-08-22 | RESIGNED |
| MR JONATHAN CHARLES ASH | Dec 1961 | British | Director | 2003-11-25 UNTIL 2010-04-15 | RESIGNED |
| MR JONATHAN CHARLES ASH | Dec 1961 | British | Secretary | 2003-11-25 UNTIL 2010-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veruth Holdings Limited | 2020-11-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joanne Dawn Mullins | 2016-04-06 - 2020-11-06 | 11/1971 | Hartlepool Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Martin Mullins | 2016-04-06 - 2020-11-06 | 7/1970 | Hartlepool Cleveland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |