• UK
  • MODERN DRIVES & CONTROLS LIMITED - Unit 5 Barrington Park Industria, Estate Leycroft Road, Beaumont Leys, Leicester, United Kingdom

Company Information

Company registration number
02542759
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Barrington Park Industria
Estate Leycroft Road
Beaumont Leys
Leicester
LE4 1ET
Unit 5 Barrington Park Industria, Estate Leycroft Road, Beaumont Leys, Leicester, LE4 1ET UK

Management

Managing Directors
HAND, Richard James
HAND, Stephen
Company secretaries
HAND, Pauline Dianna

Company Details

Type of Business
ltd
Incorporated
1990-09-25
Age Of Company
1990-09-25 33 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Stephen Hand
Mr Stephen Hand

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VITALMASTER LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2021-10-09
Last Date: 2020-09-25

MODERN DRIVES & CONTROLS LIMITED Company Description

MODERN DRIVES & CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02542759. Its current trading status is "live". It was registered 1990-09-25. It was previously called VITALMASTER LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-09-25.It can be contacted at Unit 5 Barrington Park Industria .
More information

Get MODERN DRIVES & CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modern Drives & Controls Limited - Unit 5 Barrington Park Industria, Estate Leycroft Road, Beaumont Leys, Leicester, United Kingdom

1990-09-25 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-18) - AA

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • appoint-person-director-company-with-name (2015-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-21) - AA

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  • legacy (2008-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA

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  • legacy (2007-11-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA

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  • legacy (2006-10-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA

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  • legacy (2005-09-26) - 363a

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-19) - AA

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-small (2001-05-18) - AA

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  • legacy (2000-10-23) - 363s

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  • accounts-with-accounts-type-small (2000-04-26) - AA

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  • legacy (1999-02-05) - 288b

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  • legacy (1999-02-15) - 288a

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  • legacy (1999-09-17) - 363s

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  • accounts-with-accounts-type-small (1999-08-19) - AA

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  • legacy (1999-02-18) - 169

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  • legacy (1998-10-14) - 363s

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  • accounts-with-accounts-type-small (1998-09-11) - AA

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  • legacy (1997-08-30) - 403a

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  • legacy (1997-10-22) - 363s

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  • accounts-with-accounts-type-small (1997-06-23) - AA

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  • legacy (1997-12-04) - 288b

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  • legacy (1997-12-11) - 169

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  • legacy (1997-09-04) - 395

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-small (1996-07-16) - AA

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  • legacy (1995-10-18) - 363s

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  • legacy (1995-07-26) - 169

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  • resolution (1995-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-05-19) - AA

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  • legacy (1994-10-19) - 287

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  • legacy (1994-10-19) - 363s

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  • legacy (1994-10-19) - 288

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-small (1993-06-14) - AA

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  • resolution (1992-10-13) - RESOLUTIONS

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  • auditors-resignation-company (1992-10-13) - AUD

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-small (1992-05-13) - AA

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  • legacy (1991-10-22) - 363b

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  • resolution (1990-10-25) - RESOLUTIONS

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  • legacy (1990-10-26) - 287

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  • certificate-change-of-name-company (1990-10-30) - CERTNM

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  • legacy (1990-11-02) - 288

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  • legacy (1990-12-24) - 288

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  • legacy (1990-12-19) - 395

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  • legacy (1990-12-24) - 224

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  • resolution (1990-12-24) - RESOLUTIONS

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  • legacy (1990-12-24) - 88(2)

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  • memorandum-articles (1990-11-05) - MEM/ARTS

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  • incorporation-company (1990-09-25) - NEWINC

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