PROFESSIONAL DRIVER SERVICES LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BT
Company number 04498365
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 1 ALBANY PLACE, HYDE WAY, WELWYN GARDEN CITY, ENGLAND, AL7 3BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 510 Chiswick High Road London W4 5RG England to 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT on 19 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Kathleen Edith Pavitt as a director on 27 August 2016. The most likely internet sites of PROFESSIONAL DRIVER SERVICES LTD are www.professionaldriverservices.co.uk, and www.professional-driver-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Professional Driver Services Ltd is a Private Limited Company. The company registration number is 04498365. Professional Driver Services Ltd has been working since 30 July 2002. The present status of the company is Active. The registered address of Professional Driver Services Ltd is 1 Albany Place Hyde Way Welwyn Garden City England Al7 3bt. . BRIDGER, Ruth is a Secretary of the company. KEIR, Kenneth William is a Director of the company. MCMULLAN, Derek John is a Director of the company. SILLARS, Sarah Jane is a Director of the company. STONARD, Nicholas Brent is a Director of the company. UPHAM, Lesley Elizabeth is a Director of the company. Secretary PAVITT, Kathleen Edith has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BEST, Simon Anthony has been resigned. Director CHEYNE, Alistair Richard has been resigned. Director DAVIES, Stephen has been resigned. Director LLOYD, Catherine Ann has been resigned. Director LYNE, Michael John has been resigned. Director MCGUIRE, Simon Robert has been resigned. Director PAVITT, Kathleen Edith has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIDGER, Ruth
Appointed Date: 05 October 2012
Director
KEIR, Kenneth William
Appointed Date: 16 October 2013
75 years old
Director
MCMULLAN, Derek John
Appointed Date: 21 November 2012
74 years old
Director
SILLARS, Sarah Jane
Appointed Date: 26 February 2015
66 years old
Director
STONARD, Nicholas Brent
Appointed Date: 04 October 2012
70 years old
Director
UPHAM, Lesley Elizabeth
Appointed Date: 14 October 2015
71 years old

Resigned Directors

Secretary
PAVITT, Kathleen Edith
Resigned: 04 October 2012
Appointed Date: 31 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 October 2002
Appointed Date: 30 July 2002
Director
BEST, Simon Anthony
Resigned: 29 September 2014
Appointed Date: 04 October 2012
60 years old
Director
CHEYNE, Alistair Richard
Resigned: 25 February 2016
Appointed Date: 05 October 2012
82 years old
Director
DAVIES, Stephen
Resigned: 17 May 2013
Appointed Date: 30 July 2002
66 years old
Director
LLOYD, Catherine Ann
Resigned: 06 May 2016
Appointed Date: 18 July 2014
63 years old
Director
LYNE, Michael John
Resigned: 06 May 2016
Appointed Date: 21 November 2012
75 years old
Director
MCGUIRE, Simon Robert
Resigned: 23 December 2015
Appointed Date: 05 October 2012
68 years old
Director
PAVITT, Kathleen Edith
Resigned: 27 August 2016
Appointed Date: 01 April 2003
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 October 2002
Appointed Date: 30 July 2002

Persons With Significant Control

The Institute Of Advanced Motorists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL DRIVER SERVICES LTD Events

19 Dec 2016
Registered office address changed from 510 Chiswick High Road London W4 5RG England to 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT on 19 December 2016
21 Nov 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Kathleen Edith Pavitt as a director on 27 August 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 May 2016
Termination of appointment of Catherine Ann Lloyd as a director on 6 May 2016
...
... and 66 more events
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
New secretary appointed
27 Sep 2002
New director appointed
30 Jul 2002
Incorporation

PROFESSIONAL DRIVER SERVICES LTD Charges

2 September 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 st marys avenue barry vale of glamorgan…
20 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75 broad street barry the vale of…
18 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 159 holton road, barry, the vale of…

Similar Companies

PROFESSIONAL DRIVER HIRE LIMITED PROFESSIONAL DRIVER RESOURCES UK LIMITED PROFESSIONAL DRIVER SOLUTIONS LIMITED PROFESSIONAL DRIVER TRAINING LIMITED PROFESSIONAL DRIVERS CLUB LTD PROFESSIONAL DRIVERS HEALTH AND WELL-BEING LIMITED PROFESSIONAL DRIVERS SERVICE LIMITED