UK DRIVER CPC LIMITED
ASHFORD XL GO LIMITED SALES & MARKETING SELECTION (SCOTLAND) LIMITED PARKINSON JV ONE HUNDRED AND TWENTY SIX LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05658904
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 . The most likely internet sites of UK DRIVER CPC LIMITED are www.ukdrivercpc.co.uk, and www.uk-driver-cpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Driver Cpc Limited is a Private Limited Company. The company registration number is 05658904. Uk Driver Cpc Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Uk Driver Cpc Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 December 2005

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 December 2005
80 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK DRIVER CPC LIMITED Events

13 Feb 2017
Confirmation statement made on 20 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08

05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP .01

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
17 Feb 2006
Company name changed parkinson jv one hundred and twe nty six LIMITED\certificate issued on 17/02/06
12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Dec 2005
Incorporation

UK DRIVER CPC LIMITED Charges

25 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…