DRIVEREWARD LTD. - BIRCHWOOD


Company Profile Company Filings

Overview

DRIVEREWARD LTD. is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
DRIVEREWARD LTD. was incorporated 10 years ago on 28/10/2008 and has the registered number: 06735252.

DRIVEREWARD LTD. - BIRCHWOOD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018 31/12/2019

Registered Office

302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO FLEETCARE LTD (until 15/11/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/10/2015 25/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAIRE KEATING Dec 1978 Irish Director 2018-05-01 CURRENT
MR MARK GARNER Dec 1965 British Director 2018-05-01 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2018-05-01 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2018-05-01 CURRENT
MR PAUL JOHN WILLIAMS Feb 1968 British Director 2018-05-01 CURRENT
MR CHRISTOPHER DAMIEN BILLING Mar 1959 British Director 2008-10-28 CURRENT
MR GARY ALAN TAYLOR Mar 1968 British Director 2008-10-28 UNTIL 2010-02-24 RESIGNED
MR MARK ADRIAN CLAYTON Apr 1958 British Director 2018-05-01 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etp Card Processing Limited 2018-02-07 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Christopher Damien Billing 2016-04-06 - 2018-02-07 3/1959 Birchwood   Warrington Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-01-30 30-04-2018 -20,681 equity
ACCOUNTS - Final Accounts 2018-02-01 30-04-2017 -16,623 equity
ACCOUNTS - Final Accounts preparation 2017-01-31 30-04-2016 116 Cash -13,332 equity
Abbreviated Company Accounts - DRIVEREWARD LTD. 2016-01-30 30-04-2015 £1,409 Cash £-10,706 equity

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