Company number 08299571
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 19 EAST AVENUE, CHESTER MOOR, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH2 3RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 49 Mount Road Birtley Chester Le Street County Durham DH3 1BJ to 19 East Avenue Chester Moor Chester Le Street County Durham DH2 3RU on 14 September 2015. The most likely internet sites of 1 DRIVE LTD are www.1drive.co.uk, and www.1-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 1 Drive Ltd is a Private Limited Company.
The company registration number is 08299571. 1 Drive Ltd has been working since 20 November 2012.
The present status of the company is Active. The registered address of 1 Drive Ltd is 19 East Avenue Chester Moor Chester Le Street County Durham England Dh2 3ru. . TURNBULL, Lee is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Turnbull
Notified on: 9 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
1 DRIVE LTD Events
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Registered office address changed from 49 Mount Road Birtley Chester Le Street County Durham DH3 1BJ to 19 East Avenue Chester Moor Chester Le Street County Durham DH2 3RU on 14 September 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
25 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
15 May 2013
Registered office address changed from 13 East Avenue Chester Moor Chester Le Street County Durham DH2 3RU England on 15 May 2013
20 Nov 2012
Registered office address changed from Suite 20 the Old Offices Eaglescliff TS16 0LA United Kingdom on 20 November 2012
20 Nov 2012
Appointment of Mr Lee Turnbull as a director
20 Nov 2012
Termination of appointment of Elizabeth Davies as a director
20 Nov 2012
Incorporation