This company is commonly known as Direct Driver Solutions Uk Ltd. The company was founded 16 years ago and was given the registration number 06429724. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | DIRECT DRIVER SOLUTIONS UK LTD |
|---|---|---|
| Company Number | : | 06429724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Braybrooke Road, Desborough, Kettering, England, NN14 2LJ | Secretary | 16 November 2007 | Active |
| 3, Swans Way, Higham Ferrers, Rushden, England, NN10 8NF | Director | 16 November 2007 | Active |
| Chowns Mill Business Park Station Road,, Irthlingborough, Wellingborough,, United Kingdom, NN9 5QQ | Director | 16 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 November 2007 | Active |
| Mr Philip Bains | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chowns Mill Business Park, Station Road, Wellingborough, England, NN9 5QQ |
| Nature of control | : |
|
| Mr Satpal Singh Bains | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chowns Mill Business Park, Station Road, Wellingborough, England, NN9 5QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Capital | Capital cancellation shares. | Download |
| 2022-09-12 | Capital | Capital cancellation shares. | Download |
| 2022-09-12 | Capital | Capital return purchase own shares. | Download |
| 2022-09-12 | Capital | Capital return purchase own shares. | Download |
| 2022-07-15 | Capital | Capital cancellation shares. | Download |
| 2022-07-15 | Capital | Capital cancellation shares. | Download |
| 2022-06-27 | Capital | Capital return purchase own shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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