PROFESSIONAL DRIVER SERVICES LTD - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
PROFESSIONAL DRIVER SERVICES LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
PROFESSIONAL DRIVER SERVICES LTD was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498365. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROFESSIONAL DRIVER SERVICES LTD was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498365. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROFESSIONAL DRIVER SERVICES LTD - WELWYN GARDEN CITY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ALBANY PLACE
WELWYN GARDEN CITY
AL7 3BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCLACHRIE | Secretary | 2023-03-30 | CURRENT | ||
MR STUART MALCOLM DONALD | Sep 1963 | British | Director | 2021-02-25 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-07-30 UNTIL 2002-10-30 | RESIGNED | ||
MR DEREK JOHN MCMULLAN | Aug 1951 | British | Director | 2012-11-21 UNTIL 2021-02-25 | RESIGNED |
MR MICHAEL JOHN LYNE | Nov 1950 | British | Director | 2012-11-21 UNTIL 2016-05-06 | RESIGNED |
MR NEIL BARRY HARRIS | Jul 1966 | British | Director | 2017-08-22 UNTIL 2022-05-06 | RESIGNED |
MR KENNETH WILLIAM KEIR | Jul 1950 | British | Director | 2013-10-16 UNTIL 2019-03-31 | RESIGNED |
MR ARON ANTHONY GREENIDGE | Jun 1962 | British | Director | 2017-07-26 UNTIL 2022-03-31 | RESIGNED |
MR STEPHEN DAVIES | Jan 1960 | British | Director | 2002-07-30 UNTIL 2013-05-17 | RESIGNED |
MR ALISTAIR RICHARD CHEYNE | Nov 1943 | United Kingdom | Director | 2012-10-05 UNTIL 2016-02-25 | RESIGNED |
MR SIMON ANTHONY BEST | Feb 1966 | British | Director | 2012-10-04 UNTIL 2014-09-29 | RESIGNED |
ANDREW JOHN BARRATT | Mar 1963 | British | Director | 2019-05-23 UNTIL 2019-10-01 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Secretary | 2021-07-22 UNTIL 2023-03-30 | RESIGNED | ||
MR SIMON ROBERT MCGUIRE | Aug 1957 | British | Director | 2012-10-05 UNTIL 2015-12-23 | RESIGNED |
MS KATHLEEN EDITH PAVITT | Jun 1960 | British | Director | 2003-04-01 UNTIL 2016-08-27 | RESIGNED |
MR MICHAEL NICHOLAS QUINTON | Sep 1961 | British | Director | 2018-05-24 UNTIL 2020-05-14 | RESIGNED |
MRS SARAH JANE SILLARS | Mar 1959 | British | Director | 2015-02-26 UNTIL 2018-05-04 | RESIGNED |
MR NICHOLAS BRENT STONARD | Apr 1955 | British | Director | 2012-10-04 UNTIL 2017-08-23 | RESIGNED |
MRS LESLEY ELIZABETH UPHAM | Sep 1954 | British | Director | 2015-10-14 UNTIL 2017-07-26 | RESIGNED |
MRS CATHERINE ANN LLOYD | Nov 1962 | British | Director | 2014-07-18 UNTIL 2016-05-06 | RESIGNED |
MS KATHLEEN EDITH PAVITT | Jun 1960 | British | Secretary | 2002-10-31 UNTIL 2012-10-04 | RESIGNED |
MR NEIL BARRY HARRIS | Secretary | 2020-02-27 UNTIL 2021-07-22 | RESIGNED | ||
RUTH BRIDGER | British | Secretary | 2012-10-05 UNTIL 2020-01-31 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-07-30 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Institute Of Advanced Motorists Limited(The) | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROFESSIONAL DRIVER SERVICES LTD | 2023-12-13 | 31-03-2023 | £2 equity |