DRIVEOPEN LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7TB

Company number 03674387
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 12 TWICKENHAM COURT, SEGHILL, CRAMLINGTON, NORTHUMBERLAND, NE23 7TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of DRIVEOPEN LIMITED are www.driveopen.co.uk, and www.driveopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Newcastle Rail Station is 7.3 miles; to Brockley Whins Rail Station is 8.1 miles; to Metrocentre Rail Station is 8.8 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driveopen Limited is a Private Limited Company. The company registration number is 03674387. Driveopen Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Driveopen Limited is 12 Twickenham Court Seghill Cramlington Northumberland Ne23 7tb. The company`s financial liabilities are £4.95k. It is £4.06k against last year. And the total assets are £47.1k, which is £3.09k against last year. LAW, Dale Lennard is a Director of the company. LAW, Nicola is a Director of the company. Secretary SLACK, Andrea has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SLACK, Andrew has been resigned. Director SLACK, Roger has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


driveopen Key Finiance

LIABILITIES £4.95k
+456%
CASH n/a
TOTAL ASSETS £47.1k
+7%
All Financial Figures

Current Directors

Director
LAW, Dale Lennard
Appointed Date: 01 July 2015
53 years old
Director
LAW, Nicola
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
SLACK, Andrea
Resigned: 03 July 2015
Appointed Date: 31 March 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 March 1999
Appointed Date: 26 November 1998
Director
SLACK, Andrew
Resigned: 27 June 2001
Appointed Date: 01 January 2000
60 years old
Director
SLACK, Roger
Resigned: 03 July 2015
Appointed Date: 31 March 1999
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 March 1999
Appointed Date: 26 November 1998

Persons With Significant Control

Mr Dale Lennard Law
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Law
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVEOPEN LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
23 Dec 2015
Registered office address changed from Unit 16 Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB to 12 Twickenham Court Seghill Cramlington Northumberland NE23 7TB on 23 December 2015
...
... and 53 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
New director appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
08 Apr 1999
Ad 31/03/99--------- £ si 3@1=3 £ ic 1/4
26 Nov 1998
Incorporation

DRIVEOPEN LIMITED Charges

18 April 2013
Charge code 0367 4387 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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