PROFESSIONAL DRIVER SERVICES LTD
Overview
| Company Name | PROFESSIONAL DRIVER SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04498365 |
| 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 PROFESSIONAL DRIVER SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROFESSIONAL DRIVER SERVICES LTD located?
| Registered Office Address | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL DRIVER SERVICES LTD?
| 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 PROFESSIONAL DRIVER SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for PROFESSIONAL DRIVER SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arm Secretaries Limited as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Mclachrie as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Barry Harris as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Aron Anthony Greenidge as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||
Appointment of Arm Secretaries Limited as a secretary on Jul 22, 2021 | 2 pages | AP04 | ||
Termination of appointment of Neil Barry Harris as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||
Change of details for Institute of Advanced Motorists Limited(The) as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for The Institute of Advanced Motorists Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Change of details for The Institute of Advanced Motorists Limited as a person with significant control on Dec 19, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Stuart Malcolm Donald as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Derek John Mcmullan as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Nicholas Quinton as a director on May 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Barry Harris as a secretary on Feb 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ruth Bridger as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of PROFESSIONAL DRIVER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLACHRIE, Andrew | Secretary | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | 307485910001 | |||||||||||
| DONALD, Stuart Malcolm | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Retired | 197179680001 | ||||||||
| BRIDGER, Ruth | Secretary | Chiswick High Road W4 5RG London 510 | British | 174226760001 | ||||||||||
| HARRIS, Neil Barry | Secretary | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | 267813070001 | |||||||||||
| PAVITT, Kathleen Edith | Secretary | Waverley The Downs CF5 6SB St Nicholas Vale Of Glamorgan | British | Road Safety Officer | 85501350004 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| BARRATT, Andrew John | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Managing Director | 204220590001 | ||||||||
| BEST, Simon Anthony | Director | Chiswick High Street W4 5RG London 510 | England | British | Chief Executive Officer | 126955040002 | ||||||||
| CHEYNE, Alistair Richard | Director | Chiswick High Road W4 5RG London 510 | United Kingdom | United Kingdom | Deputy Managing Director | 72229300001 | ||||||||
| DAVIES, Stephen | Director | 66 Cranbourne Way Pontprennau CF23 8SL Cardiff South Glamorgan | United Kingdom | British | Driving Instructor | 105916780001 | ||||||||
| GREENIDGE, Aron Anthony | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Business Development Director | 122246880001 | ||||||||
| HARRIS, Neil Barry | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Chartered Accountant | 142672530001 | ||||||||
| KEIR, Kenneth William | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Company Director | 54916660001 | ||||||||
| LLOYD, Catherine Ann | Director | Chiswick High Road W4 5RG London 510 England | England | British | Property Investment And Management | 155758170001 | ||||||||
| LYNE, Michael John | Director | Chiswick High Road W4 5RG London 510 England | England | British | Safety Advisor | 67060950001 | ||||||||
| MCGUIRE, Simon Robert | Director | Chiswick High Road W4 5RG London 510 | England | British | Banker | 92794080001 | ||||||||
| MCMULLAN, Derek John | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Retired | 138281960001 | ||||||||
| PAVITT, Kathleen Edith | Director | Chiswick High Road W4 5RG London 510 England | Wales | British | Road Safety Officer | 85501350004 | ||||||||
| QUINTON, Michael Nicholas | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Company Director | 247057820001 | ||||||||
| SILLARS, Sarah Jane | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Chief Executive | 98795060003 | ||||||||
| STONARD, Nicholas Brent | Director | Chiswick High Street W4 5RG London 510 | England | British | Finance Director | 105088100001 | ||||||||
| UPHAM, Lesley Elizabeth | Director | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place England | England | British | Commercial Director | 100443930001 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of PROFESSIONAL DRIVER SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Institute Of Advanced Motorists Limited(The) | Apr 06, 2016 | Hyde Way AL7 3BT Welwyn Garden City 1 Albany Place 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