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 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.
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 |