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Professional Driver Services Ltd, AL7 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFESSIONAL DRIVER SERVICES LTD

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

This company is commonly known as Professional Driver Services Ltd. The company was founded 22 years ago and was given the registration number 04498365. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 1 Albany Place, Hyde Way, Welwyn Garden City, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROFESSIONAL DRIVER SERVICES LTD
Company Number:04498365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Secretary30 March 2023Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director25 February 2021Active
510, Chiswick High Road, London, W4 5RG

Secretary05 October 2012Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Secretary27 February 2020Active
Waverley, The Downs, St Nicholas, CF5 6SB

Secretary31 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 July 2002Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Corporate Secretary22 July 2021Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director23 May 2019Active
510, Chiswick High Street, London, W4 5RG

Director04 October 2012Active
510, Chiswick High Road, London, W4 5RG

Director05 October 2012Active
66 Cranbourne Way, Pontprennau, Cardiff, CF23 8SL

Director30 July 2002Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director26 July 2017Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director22 August 2017Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director16 October 2013Active
510, Chiswick High Road, London, England, W4 5RG

Director18 July 2014Active
510, Chiswick High Road, London, England, W4 5RG

Director21 November 2012Active
510, Chiswick High Road, London, W4 5RG

Director05 October 2012Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director21 November 2012Active
510, Chiswick High Road, London, England, W4 5RG

Director01 April 2003Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director24 May 2018Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director26 February 2015Active
510, Chiswick High Street, London, W4 5RG

Director04 October 2012Active
1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT

Director14 October 2015Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 July 2002Active

People with Significant Control

The Institute Of Advanced Motorists Limited(The)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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