DRV SUPPORT LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 7SY

Company number 05739486
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DRV SUPPORT LIMITED are www.drvsupport.co.uk, and www.drv-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Drv Support Limited is a Private Limited Company. The company registration number is 05739486. Drv Support Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Drv Support Limited is Hawley Mill Hawley Road Dartford Kent Da2 7sy. . MANN, Stephen John is a Secretary of the company. JOYCE, Sarah Emma Elizabeth is a Director of the company. MANN, Stephen John is a Director of the company. Secretary MATTHEWS, Alan John has been resigned. Secretary VINTON, Roger Alan has been resigned. Secretary WINDLE, Deborah has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director AMBROSE, David John has been resigned. Director JOYCE, Sarah Emma Elizabeth has been resigned. Director LACEY, Ian John has been resigned. Director MATTHEWS, Alan John has been resigned. Director MEYER, Scott James has been resigned. Director ROFFEY, David Geoffrey has been resigned. Director VINTON, Roger Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MANN, Stephen John
Appointed Date: 21 June 2010
Director
JOYCE, Sarah Emma Elizabeth
Appointed Date: 01 January 2016
56 years old
Director
MANN, Stephen John
Appointed Date: 08 April 2010
61 years old

Resigned Directors

Secretary
MATTHEWS, Alan John
Resigned: 21 June 2010
Appointed Date: 07 August 2009
Secretary
VINTON, Roger Alan
Resigned: 07 August 2009
Appointed Date: 28 March 2006
Secretary
WINDLE, Deborah
Resigned: 28 March 2006
Appointed Date: 10 March 2006
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 07 August 2009
Appointed Date: 21 September 2007
Director
AMBROSE, David John
Resigned: 31 December 2010
Appointed Date: 08 April 2010
56 years old
Director
JOYCE, Sarah Emma Elizabeth
Resigned: 01 August 2011
Appointed Date: 07 August 2009
56 years old
Director
LACEY, Ian John
Resigned: 28 March 2006
Appointed Date: 10 March 2006
74 years old
Director
MATTHEWS, Alan John
Resigned: 31 December 2010
Appointed Date: 07 August 2009
80 years old
Director
MEYER, Scott James
Resigned: 01 January 2016
Appointed Date: 01 January 2011
62 years old
Director
ROFFEY, David Geoffrey
Resigned: 07 August 2009
Appointed Date: 28 March 2006
62 years old
Director
VINTON, Roger Alan
Resigned: 17 May 2010
Appointed Date: 28 March 2006
63 years old

Persons With Significant Control

Electrosonic Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Electrosonic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRV SUPPORT LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5
25 Jan 2016
Appointment of Ms Sarah Emma Elizabeth Joyce as a director on 1 January 2016
...
... and 60 more events
06 Apr 2006
New secretary appointed;new director appointed
06 Apr 2006
New director appointed
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
10 Mar 2006
Incorporation

DRV SUPPORT LIMITED Charges

1 September 2009
All assets debenture
Delivered: 3 September 2009
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
An omnibus guarantee and set-off agreement
Delivered: 21 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Alan Matthews
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Nether Doyley LTD
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 13 june 2006
Delivered: 12 August 2009
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 June 2006
An omnibus guarantee and set-off agreement
Delivered: 15 June 2006
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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