DRIVERS ONE LTD
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 09842648
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 44 BROADWAY, NO 17, 2ND FLOOR, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 22 Coniston Gardens London Essex N9 8NB England to 44 Broadway Broadway 2 nd Floor No 19 London E15 1XH on 14 March 2017; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 8 Marabou Close London E12 6AZ England to 22 Coniston Gardens London Essex N9 8NB on 28 November 2016. The most likely internet sites of DRIVERS ONE LTD are www.driversone.co.uk, and www.drivers-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Drivers One Ltd is a Private Limited Company. The company registration number is 09842648. Drivers One Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Drivers One Ltd is 44 Broadway No 17 2nd Floor London England E15 1xh. . SAS, Ioan is a Director of the company. Secretary SAS, Ileana Viorica has been resigned. Director ROBU-STEFAN, Riana Cecilia has been resigned. Director SAS, Ioan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
SAS, Ioan
Appointed Date: 30 November 2015
60 years old

Resigned Directors

Secretary
SAS, Ileana Viorica
Resigned: 02 February 2016
Appointed Date: 24 November 2015
Director
ROBU-STEFAN, Riana Cecilia
Resigned: 24 November 2015
Appointed Date: 26 October 2015
51 years old
Director
SAS, Ioan
Resigned: 30 November 2015
Appointed Date: 24 November 2015
59 years old

Persons With Significant Control

Mr Ioan Sas
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DRIVERS ONE LTD Events

14 Mar 2017
Registered office address changed from 22 Coniston Gardens London Essex N9 8NB England to 44 Broadway Broadway 2 nd Floor No 19 London E15 1XH on 14 March 2017
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Nov 2016
Registered office address changed from 8 Marabou Close London E12 6AZ England to 22 Coniston Gardens London Essex N9 8NB on 28 November 2016
29 Mar 2016
Registered office address changed from 44 Lullington Road London Dagenham RM9 6EH England to 8 Marabou Close London E12 6AZ on 29 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 5 more events
24 Nov 2015
Appointment of Mrs Ileana Viorica Sas as a secretary on 24 November 2015
24 Nov 2015
Termination of appointment of Riana Cecilia Robu-Stefan as a director on 24 November 2015
24 Nov 2015
Appointment of Mr Ioan Sas as a director on 24 November 2015
02 Nov 2015
Registered office address changed from 20 Abbotsbury Road London Morden SM4 5LQ England to 20 a Abbotsbury Road London Morden SM4 5LQ on 2 November 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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