DRIVELINE UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RL

Company number 05499222
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address UNIT 83 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of DRIVELINE UK LIMITED are www.drivelineuk.co.uk, and www.driveline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driveline Uk Limited is a Private Limited Company. The company registration number is 05499222. Driveline Uk Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Driveline Uk Limited is Unit 83 Cressex Enterprise Centre Lincoln Road High Wycombe Bucks Hp12 3rl. . SMITH, Simon Marc is a Secretary of the company. DEAKIN-SMITH, Charlotte Jade is a Director of the company. SMITH, Daniel is a Director of the company. SMITH, Simon Marc is a Director of the company. Director MITCHELL, Daniel has been resigned. Director SMITH, Doreen Patricia has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SMITH, Simon Marc
Appointed Date: 05 July 2005
Director
DEAKIN-SMITH, Charlotte Jade
Appointed Date: 01 September 2009
39 years old
Director
SMITH, Daniel
Appointed Date: 13 April 2012
33 years old
Director
SMITH, Simon Marc
Appointed Date: 15 May 2006
62 years old

Resigned Directors

Director
MITCHELL, Daniel
Resigned: 03 January 2006
Appointed Date: 05 July 2005
60 years old
Director
SMITH, Doreen Patricia
Resigned: 23 May 2011
Appointed Date: 30 September 2005
104 years old

Persons With Significant Control

Mr Simon Smith
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DRIVELINE UK LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
22 Apr 2006
Particulars of mortgage/charge
09 Mar 2006
Director resigned
08 Dec 2005
Secretary's particulars changed
28 Oct 2005
New director appointed
05 Jul 2005
Incorporation

DRIVELINE UK LIMITED Charges

20 April 2006
All assets debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…

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