RDS DRIVING SERVICES LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

RDS DRIVING SERVICES LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
RDS DRIVING SERVICES LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372476. The accounts status is FULL and accounts are next due on 17/04/2024.

RDS DRIVING SERVICES LIMITED - BILLINGHAM

This company is listed in the following categories:
85530 - Driving school activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 7 24/07/2022 17/04/2024

Registered Office

PAVILION 6 COXWOLD WAY
BILLINGHAM
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 07/01/2011)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN PAUL GOLDIN Apr 1968 British Director 2022-01-05 CURRENT
MR SIMON CLARKE Jan 1966 British Director 2022-01-05 CURRENT
MR SIMON LIDDIARD CLARKE Secretary 2015-09-17 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-09-10 UNTIL 2010-12-10 RESIGNED
LOVITING LIMITED Corporate Director 2010-09-10 UNTIL 2010-12-10 RESIGNED
SISEC LIMITED Corporate Secretary 2010-09-10 UNTIL 2010-12-10 RESIGNED
MR PHILIP RICHARD WESTON May 1966 Director 2015-06-05 UNTIL 2019-04-05 RESIGNED
MR ANDREW JAMES SOYE Aug 1973 British Director 2010-12-10 UNTIL 2011-05-06 RESIGNED
MR ROBERT EDGAR BLASE Jul 1980 Dutch Director 2011-03-31 UNTIL 2013-09-09 RESIGNED
MR DAVID COWAN Sep 1978 British Director 2011-05-06 UNTIL 2015-06-05 RESIGNED
MATTHEW FARADAY Jan 1973 British Director 2010-12-10 UNTIL 2011-03-15 RESIGNED
MR IAN MCINTOSH Dec 1956 British Director 2015-09-17 UNTIL 2022-01-05 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-09-10 UNTIL 2010-12-10 RESIGNED
MR PHILIP RICHARD WESTON Secretary 2015-06-05 UNTIL 2015-09-17 RESIGNED
GARETH DOWNES Secretary 2011-05-06 UNTIL 2014-01-30 RESIGNED
MR DAVID JONATHAN COWAN Secretary 2014-01-30 UNTIL 2015-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelso Place Asset Management Llp 2016-09-10 - 2016-09-10 London   Significant influence or control
Driving Success Limited 2016-04-06 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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