STRAIGHT DRIVE (UK) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PL

Company number 04997819
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 102 . The most likely internet sites of STRAIGHT DRIVE (UK) LIMITED are www.straightdriveuk.co.uk, and www.straight-drive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Straight Drive Uk Limited is a Private Limited Company. The company registration number is 04997819. Straight Drive Uk Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Straight Drive Uk Limited is 9 Crossways London Road Sunninghill Ascot Berkshire Sl5 0pl. The company`s financial liabilities are £0.57k. It is £0.11k against last year. And the total assets are £30.18k, which is £4.15k against last year. ROMANANGEL LIMITED is a Secretary of the company. GUNN, Stuart Henry is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


straight drive (uk) Key Finiance

LIABILITIES £0.57k
+22%
CASH n/a
TOTAL ASSETS £30.18k
+15%
All Financial Figures

Current Directors

Secretary
ROMANANGEL LIMITED
Appointed Date: 17 December 2003
Director
GUNN, Stuart Henry
Appointed Date: 17 December 2003
65 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
DWYER, Daniel James
Resigned: 17 December 2003
Appointed Date: 17 December 2003
50 years old

Persons With Significant Control

Ms Elizabeth Jane Gunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Henry Gunn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRAIGHT DRIVE (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 102
14 Jan 2016
Register(s) moved to registered office address 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL
14 Aug 2015
Statement of capital following an allotment of shares on 2 January 2015
  • GBP 102.00
...
... and 34 more events
20 Jan 2004
New director appointed
20 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003
Registered office changed on 30/12/03 from: 312B high street orpington BR6 0NG
17 Dec 2003
Incorporation

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