Active
Company Information for DRIVER HIRE INVESTMENTS LIMITED
7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
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Company Registration Number
05202204
Private Limited Company
Active |
Company Name | ||||
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DRIVER HIRE INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
7 BRADFORD BUSINESS PARK, KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ Other companies in BD1 | ||||
Previous Names | ||||
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Company Number | 05202204 | |
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Company ID Number | 05202204 | |
Date formed | 2004-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 10:04:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVER HIRE INVESTMENTS GROUP LIMITED | 7 BRADFORD BUSINESS PARK, KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ | Active | Company formed on the 2007-07-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL CHIDLEY |
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PAUL HOWARD MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK ANDREWS |
Company Secretary | ||
JOHN DEREK ANDREWS |
Director | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
STEVEN PAUL WORTLEY |
Director | ||
ANDREW PAUL GLENNON |
Director | ||
FRANCESCO SANTINON |
Director | ||
JAMES GILBERT DAGLEISH STORIE |
Director | ||
JOHN PHILIP BUSSEY |
Director | ||
CHRISTOPHER GEOFFREY HOLMES |
Company Secretary | ||
CHRISTOPHER GEOFFREY HOLMES |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2007-05-21 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2013-11-22 | CURRENT | 2008-04-02 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-17 | Active | |
CLEARCITE LIMITED | Director | 2012-03-25 | CURRENT | 2012-03-19 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
DRIVER HIRE LIMITED | Director | 2006-09-19 | CURRENT | 2006-08-15 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2004-09-28 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2004-09-28 | CURRENT | 2003-05-18 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2016-01-25 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-07-23 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE CONTRACTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-07-11 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052022040006 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
Sub-division of shares on 2018-07-27 | ||
SH02 | Sub-division of shares on 2018-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 279500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS | |
TM02 | Termination of appointment of John Derek Andrews on 2016-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 279500 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 279500 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY BUSINESS 27/06/2011 | |
RES01 | ADOPT ARTICLES 26/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 10/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE WORTLEY | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM PROGRESS HOUSE CASTLEFIELDS LANE BINGLEY WEST YORKSHIRE BD16 2AB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WORKING PEOPLE GROUP LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)O | AD 28/09/04--------- £ SI 255000@1 £ SI 44990@.1 | |
88(2)O | AD 28/09/04--------- £ SI 200000@.1 | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/09/04 | |
RES13 | SUB DIV SHARES 28/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/279500 28/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 28/09/04--------- £ SI 255000@1=255000 £ SI 44999@.1=4499 £ IC 1/259500 | |
88(2)R | AD 28/09/04--------- £ SI 200000@.1=20000 £ IC 259500/279500 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 28/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVER HIRE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DRIVER HIRE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |