DRIVING SUCCESS LIMITED
BILLINGHAM DRIVING RESULTS HOLDINGS LIMITED RED SCHOOL HOLDINGS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EA

Company number 07148357
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address PAVILION 6 COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, ENGLAND, TS23 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017. The most likely internet sites of DRIVING SUCCESS LIMITED are www.drivingsuccess.co.uk, and www.driving-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Yarm Rail Station is 8.2 miles; to Great Ayton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driving Success Limited is a Private Limited Company. The company registration number is 07148357. Driving Success Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Driving Success Limited is Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham England Ts23 4ea. . CLARKE, Simon Liddiard is a Secretary of the company. MCINTOSH, Ian is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary COWAN, David Jonathan has been resigned. Secretary DOWNES, Gareth has been resigned. Secretary WESTON, Philip Richard has been resigned. Secretary SISEC LIMITED has been resigned. Director BLASE, Robert Edgar has been resigned. Director COWAN, David has been resigned. Director FARADAY, Matthew has been resigned. Director SEYMOUR, Michael John has been resigned. Director SOYE, Andrew James has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Simon Liddiard
Appointed Date: 17 September 2015
Director
MCINTOSH, Ian
Appointed Date: 17 September 2015
68 years old
Director
WESTON, Philip Richard
Appointed Date: 05 June 2015
59 years old

Resigned Directors

Secretary
COWAN, David Jonathan
Resigned: 05 June 2015
Appointed Date: 30 January 2014
Secretary
DOWNES, Gareth
Resigned: 30 January 2014
Appointed Date: 06 May 2011
Secretary
WESTON, Philip Richard
Resigned: 17 September 2015
Appointed Date: 05 June 2015
Secretary
SISEC LIMITED
Resigned: 15 February 2010
Appointed Date: 05 February 2010
Director
BLASE, Robert Edgar
Resigned: 09 September 2013
Appointed Date: 31 March 2011
45 years old
Director
COWAN, David
Resigned: 05 June 2015
Appointed Date: 06 May 2011
47 years old
Director
FARADAY, Matthew
Resigned: 15 March 2011
Appointed Date: 15 February 2010
52 years old
Director
SEYMOUR, Michael John
Resigned: 15 February 2010
Appointed Date: 05 February 2010
76 years old
Director
SOYE, Andrew James
Resigned: 06 May 2011
Appointed Date: 15 February 2010
52 years old
Director
LOVITING LIMITED
Resigned: 15 February 2010
Appointed Date: 05 February 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 15 February 2010
Appointed Date: 05 February 2010

Persons With Significant Control

Kelso Place Asset Management Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DRIVING SUCCESS LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Jan 2017
Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,727,201
08 Mar 2016
Registration of charge 071483570001, created on 7 March 2016
...
... and 41 more events
18 Feb 2010
Termination of appointment of Michael Seymour as a director
18 Feb 2010
Termination of appointment of Loviting Limited as a director
18 Feb 2010
Appointment of Andrew James Soye as a director
17 Feb 2010
Company name changed red school holdings LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
05 Feb 2010
Incorporation

DRIVING SUCCESS LIMITED Charges

7 March 2016
Charge code 0714 8357 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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