DRIVE MANAGEMENT SERVICES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5WG

Company number 04959253
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address AMP TECHNOLOGY CENTRE BRUNEL WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 049592530004, created on 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DRIVE MANAGEMENT SERVICES LIMITED are www.drivemanagementservices.co.uk, and www.drive-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Drive Management Services Limited is a Private Limited Company. The company registration number is 04959253. Drive Management Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Drive Management Services Limited is Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5wg. . FINDLOW, Allan is a Secretary of the company. FINDLOW, Allan is a Director of the company. MICKLETHWAITE, Kevin Ronald is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Director BOOTH, Richard has been resigned. Director GREENWOOD, Christopher John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
FINDLOW, Allan
Appointed Date: 11 November 2003
Director
FINDLOW, Allan
Appointed Date: 11 November 2003
61 years old
Director
MICKLETHWAITE, Kevin Ronald
Appointed Date: 11 November 2003
76 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BOOTH, Richard
Resigned: 23 November 2011
Appointed Date: 01 September 2005
69 years old
Director
GREENWOOD, Christopher John
Resigned: 23 November 2011
Appointed Date: 01 September 2005
59 years old

Persons With Significant Control

Allan Findlow
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DRIVE MANAGEMENT SERVICES LIMITED Events

06 Dec 2016
Registration of charge 049592530004, created on 30 November 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Registration of charge 049592530003, created on 18 November 2016
27 Apr 2016
Purchase of own shares.
...
... and 38 more events
23 Jan 2004
Particulars of mortgage/charge
02 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
02 Dec 2003
Secretary resigned
02 Dec 2003
New secretary appointed
11 Nov 2003
Incorporation

DRIVE MANAGEMENT SERVICES LIMITED Charges

30 November 2016
Charge code 0495 9253 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 November 2016
Charge code 0495 9253 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2004
Debenture
Delivered: 23 January 2004
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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