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A1 DRIVER HIRE LIMITED

A1 DRIVER HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 DRIVER HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07688783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 DRIVER HIRE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is A1 DRIVER HIRE LIMITED located?

    Registered Office Address
    248 Mackadown Lane
    Kitts Green
    B33 0LE Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 DRIVER HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.G.S. WORCESTER LIMITEDJun 30, 2011Jun 30, 2011

    What are the latest accounts for A1 DRIVER HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for A1 DRIVER HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2021

    		RES15

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr David John Critchlow on Jan 04, 2021

    		2 pagesCH01

    Appointment of Mr David John Critchlow as a director on Dec 14, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Director's details changed for Mr Paul Eyles on Feb 03, 2020

    		2 pagesCH01

    Change of details for Mr Paul Eyles as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Eyles on Apr 06, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of A1 DRIVER HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, David John
    B33 0LE Kitts Green
    248 Mackadown Lane
    Birmingham
    United Kingdom
    		Director
    B33 0LE Kitts Green
    248 Mackadown Lane
    Birmingham
    United Kingdom
    		EnglandBritish200889420002
    EYLES, Paul Norman
    Kitts Green
    B33 0LE Birmingham
    248 Mackadown Lane
    West Midlands
    England
    		Director
    Kitts Green
    B33 0LE Birmingham
    248 Mackadown Lane
    West Midlands
    England
    		EnglandBritish56225610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 DRIVER HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Norman Eyles
    Kitts Green
    B33 0LE Birmingham
    248 Mackadown Lane
    West Midlands
    England
    		Apr 06, 2016
    Kitts Green
    B33 0LE Birmingham
    248 Mackadown Lane
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0