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. 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
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)
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 |
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 |