Menna Overview
Here’s a quick overview of CONTROLS & DRIVES LIMITED 👀 — a Rothley, Leicestershire based business that started in 1989.
CONTROLS & DRIVES LIMITED
- Company statusactive
- Company No02418021
- Age36 years 11 months Incorporated 30 August 1989
- Officers4
Address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
CONTROLS & DRIVES LIMITED is an active company incorporated on 30 August 1989 and based in Rothley, Leicestershire, England. The company was registered 37 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 26 Aug 2025
Legacy
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Capital Cancellation Shares
1 Year Ago on 04 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Roger William | secretary | 12 Jul 2002 | |
| CLARKE, Lee | director | Sep 1971 | 01 Nov 2012 |
| COLLINS, Anthony Guy | director | Jul 1959 | 17 Nov 1994 |
| COLLINS, Roger William | director | Aug 1961 | 17 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpx Group Limited | 22 Oct 2024 | |
| Mr Nicholas John Collins | Jan 1968 | 06 Apr 2016 |
| Mr Roger William Collins | Aug 1961 | 06 Apr 2016 |
| Mr Anthony Guy Collins | Jul 1959 | 06 Apr 2016 |
Related Companies
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COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
BPX PROPERTIES LIMITED
COLLINS, Roger William are mutual persons.
BPX GROUP HOLDINGS LIMITED
COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS INCORPORATED LIMITED
COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS HOLDINGS LTD
COLLINS, Roger William are mutual persons.
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Menna Overview
Here’s a quick overview of CONTROLS & DRIVES LIMITED 👀 — a Rothley, Leicestershire based business that started in 1989.