UKBizDB.co.uk

DECISIONDRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decisiondrive Limited. The company was founded 25 years ago and was given the registration number 03742194. The firm's registered office is in BRISTOL. You can find them at Stock Lane, Langford, Bristol, Nr Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DECISIONDRIVE LIMITED
Company Number:03742194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1999
End of financial year:28 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stock Lane, Langford, Bristol, Nr Somerset, BS40 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Haddon Road, Clontarf, Dublin 3, Ireland,

Secretary01 June 2004Active
Stock Lane, Langford, Bristol, BS40 5ES

Director01 January 2013Active
Stock Lane, Langford, Bristol, BS40 5ES

Director05 October 2010Active
Tyholland House, Tyholland, Ireland, IRISH

Director01 June 2004Active
Landenstown, Sallins, Co. Kildare, Ireland, IRISH

Secretary29 April 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 March 1999Active
29 Castleknock Lodge, Castleknock, Dublin, Ireland,

Director29 April 1999Active
Riverside, Athlumwey, Navan, Republic Of Ireland,

Director01 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 March 1999Active

People with Significant Control

Mr Ronald Christopher Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:Irish
Country of residence:Ireland
Address:Monaghan Mushrooms Group, Tyholland, Monaghan, Ireland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

Download
2021-03-09Gazette

Gazette notice voluntary.

Download
2021-03-01Dissolution

Dissolution application strike off company.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Change account reference date company previous extended.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Accounts

Accounts with accounts type full.

Download
2016-07-20Officers

Termination director company with name termination date.

Download
2016-06-24Officers

Change person director company with change date.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Accounts with accounts type full.

Download
2015-08-28Accounts

Accounts amended with accounts type full.

Download

Copyright © 2024. All rights reserved.