DRIVER REQUIRE HOLDINGS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QX

Company number 06322553
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address NIALL HOUSE, 24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital on 20 December 2016 GBP 0.10 ; Statement by Directors; Solvency Statement dated 19/10/16. The most likely internet sites of DRIVER REQUIRE HOLDINGS LIMITED are www.driverrequireholdings.co.uk, and www.driver-require-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Driver Require Holdings Limited is a Private Limited Company. The company registration number is 06322553. Driver Require Holdings Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Driver Require Holdings Limited is Niall House 24 26 Boulton Road Stevenage Hertfordshire Sg1 4qx. . SMITH, Kieran Michael Winterton is a Secretary of the company. LEWIS, Gwynne Anthony is a Director of the company. SMITH, Kieran Michael Winterton is a Director of the company. Secretary TLAW SECRETARIES LIMITED has been resigned. Director BESHOFF, James has been resigned. Director HOUCHIN, Roland Kenneth has been resigned. Director PALMER, Duncan Andrew has been resigned. Director URRUTY, Facundo has been resigned. Director URRUTY, Facundo has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SMITH, Kieran Michael Winterton
Appointed Date: 07 September 2007
Director
LEWIS, Gwynne Anthony
Appointed Date: 20 January 2015
68 years old
Director
SMITH, Kieran Michael Winterton
Appointed Date: 07 September 2007
59 years old

Resigned Directors

Secretary
TLAW SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 24 July 2007
Director
BESHOFF, James
Resigned: 07 September 2007
Appointed Date: 24 July 2007
63 years old
Director
HOUCHIN, Roland Kenneth
Resigned: 28 November 2008
Appointed Date: 26 August 2008
48 years old
Director
PALMER, Duncan Andrew
Resigned: 26 August 2008
Appointed Date: 07 September 2007
45 years old
Director
URRUTY, Facundo
Resigned: 20 January 2015
Appointed Date: 26 October 2009
54 years old
Director
URRUTY, Facundo
Resigned: 22 July 2009
Appointed Date: 07 September 2007
54 years old

DRIVER REQUIRE HOLDINGS LIMITED Events

20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 0.10
20 Dec 2016
Statement by Directors
20 Dec 2016
Solvency Statement dated 19/10/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/10/2016
21 Sep 2016
Registration of charge 063225530004, created on 20 September 2016
...
... and 53 more events
19 Sep 2007
Resolutions
  • RES13 ‐ Subdiv shares 07/09/07
19 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007
Particulars of mortgage/charge
13 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
24 Jul 2007
Incorporation

DRIVER REQUIRE HOLDINGS LIMITED Charges

20 September 2016
Charge code 0632 2553 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
14 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 29 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Debenture
Delivered: 24 September 2007
Status: Satisfied on 22 January 2015
Persons entitled: Stephen Prince
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Debenture
Delivered: 17 September 2007
Status: Satisfied on 22 January 2015
Persons entitled: Epic Investments 2 LLP
Description: All property present and future including goodwill…

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