DRIVETECH (UK) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DRIVETECH (UK) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DRIVETECH (UK) LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

DRIVETECH (UK) LIMITED - BASINGSTOKE

This company is listed in the following categories:
85530 - Driving school activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MACKAY Mar 1975 British Director 2021-11-15 CURRENT
MR JAMES MARK STARLING Aug 1967 British Director 2023-01-01 CURRENT
MR JAMES EDWARD COX Secretary 2021-10-01 CURRENT
EDMUND VALERIAN KING Mar 1958 British Director 2009-07-23 CURRENT
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-22 UNTIL 1998-09-22 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2009-06-30 UNTIL 2014-01-06 RESIGNED
MR CHRISTOPHER JAMES HOWELL May 1962 British Director 1998-09-22 UNTIL 2009-06-30 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2018-04-17 UNTIL 2020-02-13 RESIGNED
JOHN DAVIES British Secretary 2009-06-30 UNTIL 2012-08-17 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
PHILIPPA HOWELL Oct 1961 Secretary 1998-09-22 UNTIL 2009-06-30 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
MS NADIA HOOSEN Secretary 2019-01-30 UNTIL 2021-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2004-07-01 UNTIL 2009-06-30 RESIGNED
CHARLES EDWARD NORMAN Oct 1973 British Director 2016-04-30 UNTIL 2022-12-31 RESIGNED
MR MARK FALCON MILLAR British Director 2015-07-01 UNTIL 2018-04-17 RESIGNED
JAMES KIRKWOOD Aug 1959 British Director 2004-03-01 UNTIL 2009-06-30 RESIGNED
MR JAMES KIRKWOOD Aug 1959 British Director 2010-04-01 UNTIL 2016-03-31 RESIGNED
DOUGLAS THOMAS JENKINS Dec 1956 British Director 2007-09-28 UNTIL 2008-02-07 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2020-02-13 UNTIL 2021-11-12 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2009-06-30 UNTIL 2013-10-01 RESIGNED
STEPHEN HARRIS Dec 1966 British Director 2005-06-01 UNTIL 2007-10-31 RESIGNED
GRAHAM EDWARD GRIFFITHS Jan 1963 English Director 2000-09-01 UNTIL 2003-11-26 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2009-06-30 UNTIL 2014-08-31 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 UNTIL 2019-04-29 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2009-06-30 UNTIL 2014-12-19 RESIGNED
MR NICHOLAS DAVID BARLEY Aug 1957 British Director 2007-06-01 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Corporation Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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