DRIVEME.NET LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NZ

Company number 05320642
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address OFFICE S9 OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, ELLESMERE PORT, CHESHIRE, CH66 7NZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 60,003 . The most likely internet sites of DRIVEME.NET LIMITED are www.drivemenet.co.uk, and www.driveme-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bache Rail Station is 7 miles; to Edge Hill Rail Station is 7.2 miles; to Chester Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driveme Net Limited is a Private Limited Company. The company registration number is 05320642. Driveme Net Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Driveme Net Limited is Office S9 Oaklands Office Park Hooton Road Hooton Ellesmere Port Cheshire Ch66 7nz. . EVANS, Paul is a Secretary of the company. DAVIES, Allan Joseph is a Director of the company. DAVIES, Andrew Arthur is a Director of the company. EVANS, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EVANS, Paul
Appointed Date: 23 December 2004
Director
DAVIES, Allan Joseph
Appointed Date: 23 December 2004
66 years old
Director
DAVIES, Andrew Arthur
Appointed Date: 23 December 2004
63 years old
Director
EVANS, Paul
Appointed Date: 23 December 2004
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 2004
Appointed Date: 23 December 2004
71 years old

Persons With Significant Control

Mr Allan Joseph Davies
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Arthur Davies
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Evans
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVEME.NET LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 60,003
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT to Office S9 Oaklands Office Park, Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ on 30 April 2015
...
... and 40 more events
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
10 Feb 2005
Registered office changed on 10/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 2004
Incorporation

DRIVEME.NET LIMITED Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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