DRIVE PERSONNEL LIMITED
Overview
| Company Name | DRIVE PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15342536 |
| 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 DRIVE PERSONNEL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DRIVE PERSONNEL LIMITED located?
| Registered Office Address | Botley Mills Botley SO30 2GB Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVE PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| U LOGISTICS RECRUITMENT LIMITED | Dec 11, 2023 | Dec 11, 2023 |
What are the latest accounts for DRIVE PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Dec 11, 2025 |
What is the status of the latest confirmation statement for DRIVE PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for DRIVE PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Laraine Ann Bryant on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Bryant on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Laraine Bryant on Jan 15, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Laraine Ann Bryant as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Christopher Bryant as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 15 Sydney Road Bishopstoke Eastleigh Hampshire SO50 6DJ United Kingdom to Botley Mills Botley Southampton SO30 2GB on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Laraine Ann Bryant on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Christopher Bryant as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Bryant on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Laraine Bryant on Jan 08, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Laraine Ann Bryant as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Sydney Road Bishopstoke Eastleigh Hampshire SO50 6DJ on Jan 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed u logistics recruitment LIMITED\certificate issued on 10/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 153425360001, created on May 30, 2024 | 35 pages | MR01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DRIVE PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Laraine | Secretary | Botley SO30 2GB Southampton Botley Mills England | 316925320001 | |||||||
| BRYANT, Christopher Alan | Director | Botley SO30 2GB Southampton Botley Mills England | England | British | 238875170001 | |||||
| BRYANT, Laraine Ann | Director | Botley SO30 2GB Southampton Botley Mills England | England | British | 188947370001 |
Who are the persons with significant control of DRIVE PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bryant | Dec 11, 2023 | Botley SO30 2GB Southampton Botley Mills England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Laraine Ann Bryant | Dec 11, 2023 | Botley SO30 2GB Southampton Botley Mills England | No |
Nationality: British Country of Residence: England | |||
Natures of 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