YORK HIRE AND DRIVE LIMITED - WICKFORD


Company Profile Company Filings

Overview

YORK HIRE AND DRIVE LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Dissolved - no longer trading.
YORK HIRE AND DRIVE LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644513. The accounts status is DORMANT.

YORK HIRE AND DRIVE LIMITED - WICKFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

104 RUNWELL ROAD
WICKFORD
SS11 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2022 23/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NELLY JOHNSTON May 1985 British Director 2022-05-10 CURRENT
CORPORATE COMPANY SECRETARIES LTD Corporate Secretary 2008-03-11 UNTIL 2010-10-22 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Director RESIGNED
MR HOWARD MARTIN TOLMAN Aug 1947 British Director RESIGNED
MR FREDERICK PARKER Sep 1974 British Director 2022-07-18 UNTIL 2022-09-11 RESIGNED
MR TIMOTHY COLIN JONES Jan 1972 British Director 1994-01-07 UNTIL 2005-03-22 RESIGNED
MRS SUSAN JONES Jan 1947 British Director 2005-03-08 UNTIL 2010-09-10 RESIGNED
MARK CHRISTOPHER JONES Apr 1975 British Director 1995-10-02 UNTIL 2003-10-10 RESIGNED
MR MARK CHRISTOPHER JONES Apr 1975 British Director 2010-06-10 UNTIL 2022-07-18 RESIGNED
MR JOHN MERVYN JONES Aug 1946 British Director 2005-07-11 UNTIL 2009-02-23 RESIGNED
MARK CHRISTOPHER JONES Apr 1975 British Secretary 1995-10-02 UNTIL 2000-02-22 RESIGNED
SPARTAN ASSOCIATES LIMITED Secretary 2000-02-22 UNTIL 2001-06-18 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Secretary RESIGNED
IMPOREX LIMITED Secretary 2001-06-18 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Parker 2022-07-18 - 2022-09-10 9/1974 Wickford   Ownership of shares 75 to 100 percent
Miss Nelly Johnston 2022-05-10 5/1985 Wickford   Ownership of shares 75 to 100 percent
Mr Mark Christopher Jones 2019-09-10 - 2022-07-18 4/1975 Wickford   Ownership of shares 75 to 100 percent
Mr Timothy Colin Jones 2016-09-01 - 2019-09-10 1/1972 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2021-12-01 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2020-10-03 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2019-10-25 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2018-10-16 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2017-12-12 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2017-05-23 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2015-10-16 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - YORK HIRE AND DRIVE LIMITED 2015-03-31 30-09-2014 £2 Cash £2 equity

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