DRIVELINE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DRIVELINE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
DRIVELINE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DRIVELINE LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALLINGTON Jan 1970 British Director 2022-09-01 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
ADRIAN JOHN SPRATT Jan 1977 British Director 2011-02-01 UNTIL 2011-05-31 RESIGNED
STEPHEN ROBERT JONES Secretary 2021-10-14 UNTIL 2023-02-28 RESIGNED
MR GLEN RICHARD OBEE Sep 1963 British Secretary 2003-01-02 UNTIL 2021-10-14 RESIGNED
BARRY OWEN May 1953 Secretary 2003-01-02 UNTIL 2003-01-02 RESIGNED
MR TIMOTHY WILLIAM LEONARD HUMPHRIES Aug 1970 British Director 2019-10-01 UNTIL 2022-05-31 RESIGNED
DAVID ROBINSON Oct 1958 British Director 2003-05-01 UNTIL 2008-10-17 RESIGNED
MR THOMAS GILES OBEE Jul 1968 British Director 2003-01-02 UNTIL 2021-10-14 RESIGNED
MR THOMAS GEORGE OBEE Nov 1934 British Director 2003-01-02 UNTIL 2006-03-30 RESIGNED
MRS OLIVE OBEE Nov 1939 British Director 2003-01-02 UNTIL 2005-05-25 RESIGNED
MR GLEN RICHARD OBEE Sep 1963 British Director 2003-01-02 UNTIL 2021-10-14 RESIGNED
MR GARY MYLES OBEE Nov 1961 British Director 2003-01-02 UNTIL 2021-02-09 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2021-10-14 UNTIL 2022-05-25 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
RICHARD JOHN BLUMBERGER Jan 1975 British Director 2021-10-14 UNTIL 2022-12-31 RESIGNED
MR PAUL ALEX BETTS Apr 1954 British Director 2009-04-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorline Holdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
CAMBRIA AUTOMOBILES (SWINDON) LIMITED WILTSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
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CARLAND.COM LIMITED HOOK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (CANTERBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (UK) LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied