DRIVELINE (GB) LIMITED

Overview

Company Name	DRIVELINE (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04148806
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVELINE (GB) LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is DRIVELINE (GB) LIMITED located?

Registered Office Address	Alexander & Co Schooners Business Park Bess Park Road PL27 6HB Wadebridge Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DRIVELINE (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DRIVELINE (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for DRIVELINE (GB) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 18, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 27, 2023	Total exemption full accounts made up to Apr 30, 2023	15 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Apr 30, 2022	15 pages	AA

Nov 04, 2022	Change of details for Mr Richard George Jacobs as a person with significant control on Sep 01, 2022	2 pages	PSC04

Nov 04, 2022	Director's details changed for Mr Richard George Jacobs on Sep 01, 2022	2 pages	CH01

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Dec 17, 2021	Change of details for Mr Richard George Jacobs as a person with significant control on Mar 18, 2021	2 pages	PSC04

Oct 12, 2021	Total exemption full accounts made up to Apr 30, 2021	15 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Apr 30, 2020	15 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Change of details for Mr Richard George Jacobs as a person with significant control on Dec 11, 2019	2 pages	PSC04

Dec 11, 2019	Director's details changed for Mr Richard George Jacobs on Dec 11, 2019	2 pages	CH01

Dec 11, 2019	Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on Dec 11, 2019	1 pages	AD01

Dec 03, 2019	Total exemption full accounts made up to Apr 30, 2019	13 pages	AA

Sep 26, 2019	Cessation of Mark James Kerby as a person with significant control on Aug 24, 2019	1 pages	PSC07

Sep 26, 2019	Termination of appointment of Mark James Kerby as a director on Aug 24, 2019	1 pages	TM01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	13 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 30, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Apr 30, 2017	13 pages	AA

View All Filings

Who are the officers of DRIVELINE (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Richard George Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom	Feb 02, 2001		Director	Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom	England	British	1970-4	Company Director	74390680006
MELDRUM, Elizabeth Trelawn Farm Chapel Hill, Sticker PL26 7HG St. Austell Cornwall	Feb 02, 2001	Jan 03, 2013	Secretary	Trelawn Farm Chapel Hill, Sticker PL26 7HG St. Austell Cornwall		British		Company Secretary	74390760002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 26, 2001	Jan 31, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
KERBY, Mark James Schooners Business Park Bess Park Road PL27 6HB Wadebridge Negys Gorthybow Cornwall United Kingdom	Feb 02, 2001	Aug 24, 2019	Director	Schooners Business Park Bess Park Road PL27 6HB Wadebridge Negys Gorthybow Cornwall United Kingdom	England	English	1962-8	Company Director	74390660002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 26, 2001	Jan 31, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVELINE (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark James Kerby Schooners Business Park Bess Park Road PL27 6HB Wadebridge Negys Gorthybow Cornwall United Kingdom	Apr 06, 2016	Schooners Business Park Bess Park Road PL27 6HB Wadebridge Negys Gorthybow Cornwall United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard George Jacobs Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom	Apr 06, 2016	Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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