RDS DRIVING SERVICES LIMITED
BILLINGHAM 3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 07372476
Status Active
Incorporation Date 10 September 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 85530 - Driving school activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; 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; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of RDS DRIVING SERVICES LIMITED are www.rdsdrivingservices.co.uk, and www.rds-driving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Rds Driving Services Limited is a Private Limited Company. The company registration number is 07372476. Rds Driving Services Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Rds Driving Services 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 "Driving school activities".


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: 10 December 2010
Appointed Date: 10 September 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: 10 December 2010
52 years old

Director
SEYMOUR, Michael John
Resigned: 10 December 2010
Appointed Date: 10 September 2010
76 years old

Director
SOYE, Andrew James
Resigned: 06 May 2011
Appointed Date: 10 December 2010
52 years old

Director
LOVITING LIMITED
Resigned: 10 December 2010
Appointed Date: 10 September 2010

Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 December 2010
Appointed Date: 10 September 2010

Persons With Significant Control

Kelso Place Asset Management Llp
Notified on: 10 September 2016
Nature of control: Has significant influence or control

RDS DRIVING SERVICES LIMITED Events

02 Mar 2017
Full accounts made up to 31 July 2016
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
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Nov 2015
Full accounts made up to 31 July 2015
01 Oct 2015
Registration of charge 073724760001, created on 16 September 2015
...
... and 39 more events
19 Jan 2011
Appointment of Mathew Faraday as a director
19 Jan 2011
Appointment of Mr Andrew James Soye as a director
19 Jan 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 January 2011
07 Jan 2011
Company name changed 3681ST single member shelf trading company LIMITED\certificate issued on 07/01/11
  • CONNOT ‐

10 Sep 2010
Incorporation

RDS DRIVING SERVICES LIMITED Charges

16 September 2015
Charge code 0737 2476 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…