Company number 05223771
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & M DRIVER HIRE SERVICES LIMITED are www.mmdriverhireservices.co.uk, and www.m-m-driver-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. M M Driver Hire Services Limited is a Private Limited Company.
The company registration number is 05223771. M M Driver Hire Services Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of M M Driver Hire Services Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. . FIELD, Michelle Joanne is a Secretary of the company. FIELD, Martin is a Director of the company. FIELD, Michelle Joanne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mrs Michelle Joanne Field
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Field
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & M DRIVER HIRE SERVICES LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
13 Apr 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 13 April 2015
...
... and 24 more events
21 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
Registered office changed on 21/09/04 from: 9 perseverance works kingsland road london E2 8DD
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation