DRIVEREWARD LTD. - BIRCHWOOD


Company Profile Company Filings

Overview

DRIVEREWARD LTD. is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
DRIVEREWARD LTD. was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735252. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DRIVEREWARD LTD. - BIRCHWOOD

This company is listed in the following categories:
99999 - Dormant Company

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

1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO FLEETCARE LTD (until 15/11/2011)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2018-05-01 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2018-05-01 CURRENT
MR ANDREW RUSSELL GRAHAM Apr 1973 Irish Director 2024-03-28 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR RICHARD BILLINGTON May 1979 British Director 2020-12-08 CURRENT
MR DAIRE KEATING Dec 1978 Irish Director 2018-05-01 UNTIL 2023-10-24 RESIGNED
MR MARK GARNER Dec 1965 British Director 2018-05-01 UNTIL 2023-06-30 RESIGNED
MR MARK ADRIAN CLAYTON Apr 1958 British Director 2018-05-01 UNTIL 2018-10-09 RESIGNED
MR CHRISTOPHER DAMIEN BILLING Mar 1959 British Director 2008-10-28 UNTIL 2019-10-08 RESIGNED
MR GARY ALAN TAYLOR Mar 1968 British Director 2008-10-28 UNTIL 2010-02-24 RESIGNED
MR PAUL JOHN WILLIAMS Feb 1968 British Director 2018-05-01 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etp Card Processing Limited 2018-02-07 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Christopher Damien Billing 2016-04-06 - 2018-02-07 3/1959 Birchwood   Warrington Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUAFIBRE INTERNATIONAL LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
BROOM BOATS LIMITED BRUNDALL Active SMALL 30110 - Building of ships and floating structures
FUEL CARD SERVICES LIMITED LEEDS Active FULL 46711 - Wholesale of petroleum and petroleum products
TOILETS + LIMITED NORFOLK Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FUEL CARD LIMITED LEEDS Active DORMANT 46711 - Wholesale of petroleum and petroleum products
THE FUEL CARD GROUP LIMITED LEEDS Active FULL 46711 - Wholesale of petroleum and petroleum products
CERTAS ENERGY UK LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
DYNELEY HOLDINGS LIMITED LEEDS Active FULL 46711 - Wholesale of petroleum and petroleum products
ANGLIAN DEMOLITION & ASBESTOS LIMITED ATTLEBOROUGH Active FULL 43110 - Demolition
BUNKERCARD LIMITED LEEDS Active DORMANT 46711 - Wholesale of petroleum and petroleum products
ETP CARD PROCESSING LTD BIRCHWOOD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
EURO SECURE PARKING LTD BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROOM MARINE GROUP LIMITED NORWICH Active FULL 82990 - Other business support service activities n.e.c.
BROOM HOLIDAYS LIMITED BRUNDALL Active SMALL 55209 - Other holiday and other collective accommodation
BROOM BOAT SALES LIMITED NORWICH Active SMALL 96090 - Other service activities n.e.c.
CUSTOM CRAFT LTD BRUNDALL Dissolved... SMALL 31090 - Manufacture of other furniture
CARD NETWORK SOLUTIONS LIMITED LEEDS Active DORMANT 63110 - Data processing, hosting and related activities
L-AIR BLOCKS LIMITED NORWICH ENGLAND Dissolved... 47650 - Retail sale of games and toys in specialised stores
SNAP GROUP HOLDINGS LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-01-30 30-04-2018 -20,681 equity
ACCOUNTS - Final Accounts 2018-02-01 30-04-2017 -16,623 equity
ACCOUNTS - Final Accounts preparation 2017-01-31 30-04-2016 116 Cash -13,332 equity
Abbreviated Company Accounts - DRIVEREWARD LTD. 2016-01-30 30-04-2015 £1,409 Cash £-10,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE FUELS BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
LYN VALLEY FUELS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
MARTINDALE FUELS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
MAVERTON LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
JACKSON FUELS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
O.J. WILLIAMS (WALES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
O.J. WILLIAMS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company