SEVERN DRIVES & ENERGY LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
SEVERN DRIVES & ENERGY LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SEVERN DRIVES & ENERGY LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150600. The accounts status is SMALL and accounts are next due on 30/12/2024.
SEVERN DRIVES & ENERGY LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150600. The accounts status is SMALL and accounts are next due on 30/12/2024.
SEVERN DRIVES & ENERGY LIMITED - GLOUCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
2ND FLOOR
GLOUCESTER
GL1 3HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN RXPE DRIVES & ENERGY LIMITED (until 04/06/2014)
SEVERN RXPE DRIVES & ENERGY LIMITED (until 04/06/2014)
SEVERN FLOW TECHNOLOGY LIMITED (until 27/11/2012)
RIGHT FLOW TECHNOLOGY LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN CHARLES CRITCHLEY | Apr 1977 | British | Director | 2023-05-22 | CURRENT |
MR JONATHAN STEPHEN JONES | Jul 1960 | British | Director | 2022-05-27 | CURRENT |
MR MAURICE MORTIMER CRITCHLEY | Aug 1948 | British | Director | 2008-07-30 | CURRENT |
MR JAMES JOSEPH BALL | Aug 1950 | British | Director | 2023-03-17 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-10 UNTIL 2005-08-04 | RESIGNED | ||
ROSCOMMON LTD | Corporate Director | 2004-06-10 UNTIL 2004-06-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-06-10 UNTIL 2004-06-10 | RESIGNED | ||
MR DAMIAN CHARLES CRITCHLEY | Apr 1977 | British | Director | 2020-02-27 UNTIL 2022-06-14 | RESIGNED |
STEVEN LEIF ESSEL | Jun 1958 | South African | Director | 2004-06-10 UNTIL 2012-11-27 | RESIGNED |
JANINE ESSEL | Apr 1961 | Secretary | 2005-08-04 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Critchley Engineering Group Limited | 2021-03-31 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Maurice Mortimer Critchley | 2016-07-26 - 2021-03-31 | 8/1948 | Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Severn Drives & Energy Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £97,141 Cash £94,592 equity |
Severn Drives & Energy Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £89,016 Cash £125,778 equity |