SPECIALIZED DRIVING FORCE LIMITED
Overview
| Company Name | SPECIALIZED DRIVING FORCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03343678 |
| 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 SPECIALIZED DRIVING FORCE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPECIALIZED DRIVING FORCE LIMITED located?
| Registered Office Address | Unit 6-11 Bluebells Industrial Park Sheffield Park TN22 3QH Uckfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIZED DRIVING FORCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPECIALIZED DRIVING FORCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIZED DRIVING FORCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Martin John Cornwall as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Martin John Cornwall as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Martin John Cornwall on Apr 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Martin John Cornwall on Mar 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to Unit 6-11 Bluebells Industrial Park Sheffield Park Uckfield East Sussex TN22 3QH on Jun 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin John Cornwall on Apr 17, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 30 - 34 North Street Hailsham East Sussex BN27 1DW on Apr 17, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of SPECIALIZED DRIVING FORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWALL, Martin John | Director | Sheffield Park TN22 3QH Uckfield Unit 6-11 Bluebells Industrial Park East Sussex England | England | British | Relief Driver Agent | 74231340002 | ||||
| BELL, Robert James | Secretary | Rye Cottage Holme Lane, Brookhouse LA2 9JT Lancaster Lancashire | British | Consultant | 52343940003 | |||||
| CORNWALL, Cheryll Ann | Secretary | 6 Allington Crescent BN8 4NT Newick East Sussex | British | 74233930001 | ||||||
| CORNWALL, Martin John | Secretary | 6 Allington Crescent BN8 4NT Newick East Sussex | British | 74231340001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CORNWALL, Cheryll Ann | Director | 6 Allington Crescent BN8 4NT Newick East Sussex | British | Company Director | 74233930001 | |||||
| MATTHEWS, Tristan Keran | Director | 120 Station Road BN27 2EG Hailsham East Sussex | British | Manager | 96644390001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SPECIALIZED DRIVING FORCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Cornwall | Apr 06, 2016 | Sheffield Park TN22 3QH Uckfield Unit 6-11 Bluebells Industrial Park East Sussex England | No |
Nationality: British Country of Residence: England | |||
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