DRIVELEX LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9LL

Company number 03464736
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 21 TORQUAY DRIVE, LUTON, BEDFORDSHIRE, LU4 9LL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of DRIVELEX LIMITED are www.drivelex.co.uk, and www.drivelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Drivelex Limited is a Private Limited Company. The company registration number is 03464736. Drivelex Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Drivelex Limited is 21 Torquay Drive Luton Bedfordshire Lu4 9ll. The company`s financial liabilities are £3.25k. It is £0.22k against last year. And the total assets are £1.08k, which is £0.26k against last year. STANBRIDGE, Gary is a Director of the company. Secretary STANBRIDGE, Sylvia Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARK, John Alistair has been resigned. Director KEANE, Michael John has been resigned. Director SAPERIA, Stephen Alan has been resigned. Director SMITH, Harold James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


drivelex Key Finiance

LIABILITIES £3.25k
+7%
CASH n/a
TOTAL ASSETS £1.08k
+32%
All Financial Figures

Current Directors

Director
STANBRIDGE, Gary
Appointed Date: 12 November 1997
72 years old

Resigned Directors

Secretary
STANBRIDGE, Sylvia Jean
Resigned: 12 November 2015
Appointed Date: 12 November 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
CLARK, John Alistair
Resigned: 05 April 2001
Appointed Date: 15 April 2000
74 years old
Director
KEANE, Michael John
Resigned: 05 April 2001
Appointed Date: 15 April 2000
73 years old
Director
SAPERIA, Stephen Alan
Resigned: 05 April 2001
Appointed Date: 15 April 2000
75 years old
Director
SMITH, Harold James
Resigned: 05 April 2001
Appointed Date: 15 April 2000
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Gary Stanbridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Jean Stanbridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVELEX LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
21 Nov 2015
Termination of appointment of Sylvia Jean Stanbridge as a secretary on 12 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
17 Nov 1997
Secretary resigned
17 Nov 1997
New secretary appointed
17 Nov 1997
New director appointed
17 Nov 1997
Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB
12 Nov 1997
Incorporation

Similar Companies

DRIVELEASE LTD DRIVELECTRIC LIMITED DRIVELIFE ROAD SAFETY LTD. DRIVELINE (GB) LIMITED DRIVELINE (SCOTLAND) LIMITED DRIVELINE (ST AUSTELL) LIMITED DRIVELINE AND HYDRAULIC ENGINEERING LIMITED