CONE DRIVE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONE DRIVE OPERATIONS LIMITED
COMPANY NUMBER
SC477864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2014
(10 years and 6 months old)
WEBSITE
conedrive.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONE DRIVE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONE DRIVE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONE DRIVE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMKEN CO (THE) | N/A | N/A |
| APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BRITISH TIMKEN LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
| GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD UK LTD | Active - Accounts Filed | View Report |
| INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 06/09/2019 | Shauna Margaret Powell (916289326) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 20/09/2018 | Andreas Roellgen (925029440) has left the board |
| 20/09/2018 | Philip D Fracassa (925029392) has left the board |
| 20/09/2018 | New Board Member Andreas Roellgen (925028968) Appointed |
| 20/09/2018 | New Board Member Philip Dominic Fracassa (922028818) Appointed |
| 13/09/2018 | New Board Member Philip D Fracassa (925029392) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Christopher A Coughlin (925029356) Appointed |
| 13/09/2018 | New Board Member Andreas Roellgen (925029440) Appointed |
| 13/09/2018 | Douglas Grahame Hawkins (916289247) has left the board |
| 13/09/2018 | Bruce Offutt (921178103) has left the board |
| 13/09/2018 | Kurt Dale Gamelin (920038381) has left the board |
| 24/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 10/08/2016 | New Board Member Bruce Offutt (921178103) Appointed |
| 10/08/2016 | Shaun Michael Farley (920038382) has left the board |
| 02/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Kurt Dale Gamelin (920038381) Appointed |
| 25/08/2015 | New Board Member Shaun Michael Farley (920038382) Appointed |
| 23/05/2015 | New Annual Return filed |
| 29/05/2014 | New Board Member Douglas Grahame Hawkins (916289247) Appointed |
| 29/05/2014 | Douglas Grahame Hawkins (918784113) has left the board |
| 29/05/2014 | Shauna Margaret Powell (918784112) has left the board |
| 29/05/2014 | New Board Member Shauna Margaret Powell (916289326) Appointed |
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