DRIVER AGENT LIMITED
LONDON CUPIDS WARRIOR LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 05815382
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 16 ST. MARTIN'S LE GRAND, ST PAUL'S, LONDON, GREATER LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Robert Campbell as a director on 25 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of DRIVER AGENT LIMITED are www.driveragent.co.uk, and www.driver-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driver Agent Limited is a Private Limited Company. The company registration number is 05815382. Driver Agent Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Driver Agent Limited is 16 St Martin S Le Grand St Paul S London Greater London England Ec1a 4en. . CAMPBELL, Robert is a Director of the company. STEVENS, Robert John is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Robert
Appointed Date: 25 May 2017
68 years old
Director
STEVENS, Robert John
Appointed Date: 11 April 2017
37 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 12 May 2006
Director
JOBLING, Richard Peter
Resigned: 11 April 2017
Appointed Date: 20 August 2010
56 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 11 April 2017
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Robert John Stevens
Notified on: 11 April 2017
37 years old
Nature of control: Ownership of shares – 75% or more

DRIVER AGENT LIMITED Events

26 May 2017
Appointment of Mr Robert Campbell as a director on 25 May 2017
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Appointment of Mr Robert John Stevens as a director on 11 April 2017
11 Apr 2017
Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 16 st. Martin's Le Grand St Paul's London Greater London EC1A 4EN on 11 April 2017
...
... and 26 more events
03 Mar 2009
Accounts for a dormant company made up to 31 May 2008
03 Sep 2008
Return made up to 12/05/08; full list of members
10 Mar 2008
Accounts for a dormant company made up to 31 May 2007
08 Aug 2007
Return made up to 09/06/07; full list of members
12 May 2006
Incorporation

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