DRIVE CARD EUROPE LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 3BB

Company number 09474694
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address STEELCROFT WORKS, GAY LANE, OTLEY, WEST YORKSHIRE, UNITED KINGDOM, LS21 3BB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,002 . The most likely internet sites of DRIVE CARD EUROPE LIMITED are www.drivecardeurope.co.uk, and www.drive-card-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 2.6 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive Card Europe Limited is a Private Limited Company. The company registration number is 09474694. Drive Card Europe Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Drive Card Europe Limited is Steelcroft Works Gay Lane Otley West Yorkshire United Kingdom Ls21 3bb. . TATE, Andrew George is a Secretary of the company. HENDERSON, Helen Genevieve is a Director of the company. TATE, Andrew George is a Director of the company. TATE, George William is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
TATE, Andrew George
Appointed Date: 07 August 2015
Director
HENDERSON, Helen Genevieve
Appointed Date: 07 August 2015
44 years old
Director
TATE, Andrew George
Appointed Date: 06 March 2015
53 years old
Director
TATE, George William
Appointed Date: 06 March 2015
86 years old

Persons With Significant Control

Mr Andrew George Tate
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Tate
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVE CARD EUROPE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,002
29 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 5,002
29 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2015
Appointment of Mrs Helen Genevieve Henderson as a director on 7 August 2015
10 Aug 2015
Appointment of Mr Andrew George Tate as a secretary on 7 August 2015
26 Mar 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1

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