DRIVER GUARDIAN LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9YF

Company number 07560710
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 1 SLAIDBURN CRESCENT, MARSHSIDE, SOUTHPORT, MERSEYSIDE, PR9 9YF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Neil Douglas Atkins as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRIVER GUARDIAN LIMITED are www.driverguardian.co.uk, and www.driver-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Driver Guardian Limited is a Private Limited Company. The company registration number is 07560710. Driver Guardian Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Driver Guardian Limited is 1 Slaidburn Crescent Marshside Southport Merseyside Pr9 9yf. . HALSALL, Gareth is a Secretary of the company. HALSALL, Gareth is a Director of the company. ROBINSON, Dean Brian is a Director of the company. Director ATKINS, Neil Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALSALL, Gareth
Appointed Date: 19 October 2011

Director
HALSALL, Gareth
Appointed Date: 01 October 2015
40 years old

Director
ROBINSON, Dean Brian
Appointed Date: 11 March 2011
57 years old

Resigned Directors

Director
ATKINS, Neil Douglas
Resigned: 31 January 2017
Appointed Date: 19 October 2011
68 years old

Persons With Significant Control

Mr Dean Brian Robinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DRIVER GUARDIAN LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Feb 2017
Termination of appointment of Neil Douglas Atkins as a director on 31 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,500

18 Apr 2016
Appointment of Mr Gareth Halsall as a director on 1 October 2015
...
... and 11 more events
27 Oct 2011
Registered office address changed from 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU on 27 October 2011
27 Oct 2011
Appointment of Gareth Halsall as a secretary
27 Oct 2011
Appointment of Neil Douglas Atkins as a director
06 Jun 2011
Registered office address changed from 18 Hesketh Road Southport Merseyside PR9 9PD United Kingdom on 6 June 2011
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DRIVER GUARDIAN LIMITED Charges

2 December 2011
Debenture
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Fixed and floating charge over the undertaking and all…