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DRIVER REQUIRE GROUP LIMITED

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

This company is commonly known as Driver Require Group Limited. The company was founded 9 years ago and was given the registration number 09269894. The firm's registered office is in STEVENAGE. You can find them at Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DRIVER REQUIRE GROUP LIMITED
Company Number:09269894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX

Director30 October 2020Active
Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX

Director17 August 2022Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director20 January 2015Active
Niall House, 24-26 Boulton Road, Stevenage, England, SG1 4QX

Director17 October 2014Active
Niall House, 24-26 Boulton Road, Stevenage, England, SG1 4QX

Director17 October 2014Active

People with Significant Control

Kirly Limited
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:11, Luard Road, Cambridge, England, CB2 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Chrysalis Vct Plc
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Ergon Hose, Horseferry Road, London, England, SW1P 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran Michael Winterton Smith
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-05-27Capital

Capital cancellation shares.

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2022-05-27Capital

Capital return purchase own shares.

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2022-01-13Resolution

Resolution.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Capital

Capital allotment shares.

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2020-11-02Officers

Appoint person director company with name date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-21Address

Change sail address company with old address new address.

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