Company number 09265833
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address UNITED HOUSE 39-41 NORTH ROAD, ISLINGTON, LONDON, GREATER LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of DRIVENOW UK LIMITED are www.drivenowuk.co.uk, and www.drivenow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivenow Uk Limited is a Private Limited Company.
The company registration number is 09265833. Drivenow Uk Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Drivenow Uk Limited is United House 39 41 North Road Islington London Greater London N7 9dp. . BERG LEGAL SECRETARIES LIMITED is a Secretary of the company. GABRIEL, Nico is a Director of the company. SEAL-DRIVER, Joseph Antony is a Director of the company. Director SEAL-DRIVER, Joseph has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Secretary
BERG LEGAL SECRETARIES LIMITED
Appointed Date: 15 October 2014
Resigned Directors
Persons With Significant Control
Drivenow Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DRIVENOW UK LIMITED Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Register(s) moved to registered inspection location 35 Peter Street Manchester M2 5BG
15 Oct 2015
Register inspection address has been changed to 35 Peter Street Manchester M2 5BG
...
... and 0 more events
15 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
30 Apr 2015
Registered office address changed from 1 Brewery Road Islington London Greater London N7 9QJ United Kingdom to United House 39-41 North Road Islington London Greater London N7 9DP on 30 April 2015
27 Oct 2014
Appointment of Mr Joseph Antony Seal-Driver as a director on 27 October 2014
27 Oct 2014
Termination of appointment of Joseph Seal-Driver as a director on 27 October 2014
15 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-15