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DRIVESSHOP LIMITED

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

This company is commonly known as Drivesshop Limited. The company was founded 24 years ago and was given the registration number 03846883. The firm's registered office is in NEWTOWN. You can find them at The Gro, Pool Road, Newtown, Powys. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRIVESSHOP LIMITED
Company Number:03846883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gro, Pool Road, Newtown, Powys, SY16 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gro, Pool Road, Newtown, SY16 3BE

Secretary01 August 2018Active
The Gro, Pool Road, Newtown, SY16 3BE

Director01 August 2018Active
Rhiannys 19 Adelaide Drive, Red Bank, Welshpool, SY21 7RQ

Secretary23 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1999Active
The Gro, Pool Road, Newtown, SY16 3BE

Director16 February 2015Active
The Gro, Pool Road, Newtown, SY16 3BE

Director02 August 2017Active
84 Crowmeole Lane, Radbrook, Shrewsbury, SY3 8AY

Director23 September 1999Active
The Hayes Mount Road, Oswestry, SY10 7PH

Director23 September 1999Active
Molenbroek 2/A, 3730 Hoeselt, Belgium,

Director23 September 1999Active
The Gro, Pool Road, Newtown, SY16 3BE

Director14 May 2013Active

People with Significant Control

Control Techniques Limited
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:The Gro, Pool Road, Newtown, Wales, SY16 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Nidec Control Techniques Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Gro, Pool Road, Newtown, Wales, SY16 3BE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Appoint person secretary company with name date.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-08-04Officers

Termination director company with name termination date.

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2017-08-04Officers

Appoint person director company with name date.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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