DRIVING PLUS LIMITED
Overview
| Company Name | DRIVING PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02436612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVING PLUS LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is DRIVING PLUS LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVING PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNERGIST GROUP LIMITED | Oct 06, 2008 | Oct 06, 2008 |
| ARDENT GROUP LIMITED | Jun 23, 2008 | Jun 23, 2008 |
| STAFF-LINE SLR LIMITED | Aug 08, 2000 | Aug 08, 2000 |
| STAFF-LINE RECRUITMENT LIMITED | Aug 29, 1997 | Aug 29, 1997 |
| STAFFLINE RECRUITMENT LIMITED | Oct 26, 1989 | Oct 26, 1989 |
What are the latest accounts for DRIVING PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for DRIVING PLUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for DRIVING PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham Notts NG2 1AE | 1 pages | AD04 | ||
Micro company accounts made up to Dec 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Mercer on Oct 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Stephen John Mercer as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Brian Goodman as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Robert Atkinson as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel Simon Quint as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Brian Goodman as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon David Taylor as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Ieg Limited as a secretary on Mar 19, 2021 | 2 pages | AP04 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of DRIVING PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts United Kingdom |
| 281282240001 | ||||||||||
| MERCER, Steven John | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts United Kingdom | England | British | 314795870002 | |||||||||
| TAYLOR, Simon David | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 281699790001 | |||||||||
| COLLINS, Paul Simon | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | 212113700001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | 263891520001 | |||||||||||
| HARVEY, Carole Anne | Secretary | The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire | British | 40414060001 | ||||||||||
| HOGARTH, Andrew John | Secretary | Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire | British | 42076600001 | ||||||||||
| JACKSON, Timothy David | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | British | 128562590001 | ||||||||||
| JONES, Alan Michael | Secretary | 48 Cropwell Road NG12 2FS Radcliffe On Trent Nottinghamshire | British | 72596140001 | ||||||||||
| MACDONALD, Philip | Secretary | Manor Farm Tollerton Lane NG12 Tollerton Nottinghamshire | British | 39456670002 | ||||||||||
| WALSH, Andrew | Secretary | 51 Glover Road Castle Donington DE74 2GL Derby | British | 97465990001 | ||||||||||
| WILSON, Mark William | Secretary | 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire | British | 78419380001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 268176250001 | |||||||||
| BROCKLESBY, Diane | Director | Buttercup Stables Alverton NG13 9PB Nottingham | British | 56407290002 | ||||||||||
| EARNSHAW, William John | Director | Oaklands Old Main Road Bulcote NG14 5GU Nottingham | British | 22861970003 | ||||||||||
| EVANS, Marshall Owen | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | United Kingdom | British | 42930970001 | |||||||||
| GOODMAN, Christopher Brian | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 78123840002 | |||||||||
| HARVEY, Carole Anne | Director | The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire | England | British | 40414060001 | |||||||||
| HOGARTH, Andrew John | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant West Midlands United Kingdom | England | British | 42076600007 | |||||||||
| HUTCHINSON, David Mark Andrew | Director | The Grange Goverton Bleasby NG14 7FN Nottingham | British | 56408080001 | ||||||||||
| JACKSON, Timothy David | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 128562590001 | |||||||||
| JONES, Alan Michael | Director | 48 Cropwell Road NG12 2FS Radcliffe On Trent Nottinghamshire | British | 72596140001 | ||||||||||
| LATHAM, Gregory Joseph Lawrence | Director | 43 Mapperley Road NG3 5AQ Nottingham Nottinghamshire | British | 56407220001 | ||||||||||
| LEDGARD, Phillip Neil | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 219673210001 | |||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 271428310001 | |||||||||
| MACDONALD, Philip | Director | 1 Albert Road NG11 5QE Bunny Nottinghamshire | British | 39456670003 | ||||||||||
| MAPP, Derek | Director | Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire | England | British | 12473610002 | |||||||||
| PULLEN, Christopher Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | United Kingdom | British | 121886170002 | |||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 115821650001 | |||||||||
| ROBERTS, Julian | Director | 22 Forest Road Hartwell NN7 2HE Northampton Northamptonshire | British | 67310000001 | ||||||||||
| WALSH, Andrew | Director | 51 Glover Road Castle Donington DE74 2GL Derby | British | 97465990001 |
Who are the persons with significant control of DRIVING PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Recruitment Limited | Apr 06, 2016 | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0