Company number 07109711
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address MIDDLEWAY MANDALE TRIANGLE INDUSTRIAL ESTATE, THORNABY, STOCKTON-ON-TEES, TS17 6BZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of DRIVEN CAR SALES LIMITED are www.drivencarsales.co.uk, and www.driven-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driven Car Sales Limited is a Private Limited Company.
The company registration number is 07109711. Driven Car Sales Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Driven Car Sales Limited is Middleway Mandale Triangle Industrial Estate Thornaby Stockton On Tees Ts17 6bz. . HOBDAY, Jonathan Stephen is a Director of the company. MADDREN, Christopher Dixon is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Jonathan Stephen Hobday
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dixon Maddren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRIVEN CAR SALES LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Satisfaction of charge 071097110002 in full
...
... and 16 more events
24 Jan 2011
Total exemption small company accounts made up to 31 December 2010
22 Dec 2010
Annual return made up to 21 December 2010 with full list of shareholders
22 Jul 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Statement of capital following an allotment of shares on 7 January 2010
21 Dec 2009
Incorporation
19 December 2014
Charge code 0710 9711 0006
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0710 9711 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Trustee for Each Group Member)
Description: L/H property k/aland and buildings on the south west side…
2 July 2014
Charge code 0710 9711 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Trustee for Each Group Member)
Description: Contains fixed charge…
12 June 2013
Charge code 0710 9711 0003
Delivered: 14 June 2013
Status: Satisfied
on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south west side of mandale road…
31 May 2013
Charge code 0710 9711 0002
Delivered: 4 June 2013
Status: Satisfied
on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 July 2010
Rent deposit deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Reg Vardy (Property Management) LTD
Description: The company charges its interest in the separate interest…