City Rewinds & Drives Ltd (number 03991466) is a private limited company started on 2000-05-12. The enterprise is registered at Unit K2 Troonway Business Centre, Humberstone Lane, Leicester LE4 9HA. Changed on 2005-02-22, the previous name the firm utilized was City Rewinds (Leicester) Ltd. City Rewinds & Drives Ltd operates Standard Industrial Classification code: 33140 which means "repair of electrical equipment".

Company details

Name City Rewinds & Drives Ltd
Number 03991466
Date of Incorporation: 2000-05-12
End of financial year: 31 March
Address: Unit K2 Troonway Business Centre, Humberstone Lane, Leicester, LE4 9HA
SIC code: 33140 - Repair of electrical equipment

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Antony F. (in the company from 22 November 2023). The Companies House reports 4 persons of significant control, namely: The Pump Point Group Ltd can be found at Ascot Drive, DE24 8GZ Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abtar K. owns 1/2 or less of shares, Steven H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 402,724 414,998 487,783 445,378 417,495 471,010 397,332 439,979 452,721 365,440 495,088 563,820
Fixed Assets 5,796 9,180 7,474 - - - - - - - - -
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 178,933 180,318 173,175 147,651 143,969 - - - - - - -
Tangible Fixed Assets 5,796 9,180 7,474 6,903 9,822 - - - - - - -
Total Assets Less Current Liabilities 179,543 180,703 173,488 148,057 145,462 108,485 73,867 53,981 132,180 123,360 235,432 269,130

People with significant control

The Pump Point Group Ltd
22 November 2023
Address 21 Ascot Drive, Derby, DE24 8GZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15119942
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abtar K.
26 October 2017 - 22 November 2023
Nature of control: 25-50% shares
Steven H.
26 October 2017 - 22 November 2023
Nature of control: 25-50% shares
Stephen R.
1 July 2016 - 22 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 1st, July 2023 | accounts
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