1 THE DRIVE LIMITED
COBHAM SPARE 110 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09345714
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of 1 THE DRIVE LIMITED are www.1thedrive.co.uk, and www.1-the-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 The Drive Limited is a Private Limited Company. The company registration number is 09345714. 1 The Drive Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of 1 The Drive Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. FERY, Olivia Marie Anne is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 14 December 2014
Director
FERY, Olivia Marie Anne
Appointed Date: 09 April 2015
52 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 08 December 2014
54 years old

Persons With Significant Control

Mr Loic Fery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Marie Anne Fery
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 THE DRIVE LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
28 Apr 2015
Appointment of Olivia Marie Anne Fery as a director on 9 April 2015
09 Apr 2015
Company name changed spare 110 LTD\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
09 Apr 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2
22 Dec 2014
Appointment of Wellco Secretaries Ltd as a secretary on 14 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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