DRIVER EXCHANGE LIMITED
LONDON TIME BAZAAR LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 09839384
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address RSM UK AUDIT LLP, 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of a substantial property transaction/change of company name 30/11/2016 ; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 30 November 2016 GBP 9,000 . The most likely internet sites of DRIVER EXCHANGE LIMITED are www.driverexchange.co.uk, and www.driver-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driver Exchange Limited is a Private Limited Company. The company registration number is 09839384. Driver Exchange Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Driver Exchange Limited is Rsm Uk Audit Llp 25 Farringdon Street London England Ec4a 4ab. . BLUNDUN, Harry Benjamin is a Director of the company. CAMPBELL-COLLINS, George is a Director of the company. THOMPSON, Adam Lockwood is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLUNDUN, Harry Benjamin
Appointed Date: 23 October 2015
51 years old

Director
CAMPBELL-COLLINS, George
Appointed Date: 23 October 2015
49 years old

Director
THOMPSON, Adam Lockwood
Appointed Date: 23 October 2015
54 years old

DRIVER EXCHANGE LIMITED Events

29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of a substantial property transaction/change of company name 30/11/2016

29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 9,000

20 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-30

20 Dec 2016
Change of name notice
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Mar 2016
Registered office address changed from Top Floor, 7-10 Charlotte Mews London London W1T 4EF United Kingdom to C/O Rsm Uk Audit Llp 25 Farringdon Street London EC4A 4AB on 16 March 2016
28 Oct 2015
Appointment of Mr Harry Benjamin Blundun as a director on 23 October 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted