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U-DRIVE LIMITED

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

This company is commonly known as U-drive Limited. The company was founded 28 years ago and was given the registration number 03183986. The firm's registered office is in POOLE. You can find them at 48-56 Old Wareham Road, Parkstone, Poole, Dorset. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:U-DRIVE LIMITED
Company Number:03183986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:48-56 Old Wareham Road, Parkstone, Poole, Dorset, BH12 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-56, Old Wareham Road, Poole, England, BH12 4QR

Secretary10 April 1996Active
48-56, Old Wareham Road, Parkstone, Poole, BH12 4QR

Director21 May 2021Active
48-56, Old Wareham Road, Parkstone, Poole, United Kingdom, BH12 4Q

Director10 April 1996Active
48-56, Old Wareham Road, Parkstone, Poole, United Kingdom, BH12 4QR

Director16 November 1998Active
48-56, Old Wareham Road, Parkstone, Poole, BH12 4QR

Director21 May 2021Active

People with Significant Control

Mr David Alan Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:48-56, Old Wareham Road, Poole, England, BH12 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Phyllis Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:48-56, Old Wareham Road, Poole, England, BH12 4QR
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 (6 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
2023-06-17Accounts

Accounts with accounts type group.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Accounts

Accounts with accounts type group.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Change person secretary company with change date.

Download
2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Accounts with accounts type group.

Download
2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-31Accounts

Accounts with accounts type group.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-03-31Officers

Change person director company with change date.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts amended with accounts type group.

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