Active
Company Information for DRIVER HIRE INVESTMENTS GROUP LIMITED
7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
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Company Registration Number
06320145
Private Limited Company
Active |
Company Name | |
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DRIVER HIRE INVESTMENTS GROUP LIMITED | |
Legal Registered Office | |
7 BRADFORD BUSINESS PARK, KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ Other companies in BD1 | |
Company Number | 06320145 | |
---|---|---|
Company ID Number | 06320145 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL CHIDLEY |
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PAUL HOWARD MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK ANDREWS |
Company Secretary | ||
JOHN DEREK ANDREWS |
Director | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
ANDREW PAUL GLENNON |
Director | ||
FRANCESCO SANTINON |
Director | ||
STEVEN PAUL WORTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2007-05-21 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2013-11-22 | CURRENT | 2008-04-02 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-17 | Active | |
CLEARCITE LIMITED | Director | 2012-03-25 | CURRENT | 2012-03-19 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2011-04-21 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
DRIVER HIRE LIMITED | Director | 2006-09-19 | CURRENT | 2006-08-15 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2004-09-28 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2004-09-28 | CURRENT | 2003-05-18 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2004-09-28 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2016-01-25 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE CONTRACTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-07-11 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC05 | Change of details for Specialist People Services Group Limited as a person with significant control on 2022-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063201450004 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
Sub-division of shares on 2018-07-27 | ||
SH02 | Sub-division of shares on 2018-07-27 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 224569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 224569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS | |
TM02 | Termination of appointment of John Derek Andrews on 2016-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 224569 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 224569 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENNON | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
RES13 | COMPANY BUSINESS 27/06/2011 | |
RES01 | ALTER ARTICLES 27/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 23/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 23/07/2010 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 224569.000 | |
RES01 | ADOPT ARTICLES 20/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE WORTLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PROGRESS HOUSE, CASTLEFIELDS LANE, BINGLEY WEST YORKSHIRE BD16 2AB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
ELRES | S366A DISP HOLDING AGM 22/08/07 | |
ELRES | S366A DISP HOLDING AGM 22/08/07 | |
123 | NC INC ALREADY ADJUSTED 22/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/224568 22/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S386 DISP APP AUDS 22/08/07 | |
RES13 | SUB DIV SHARES 22/08/07 | |
88(2)R | AD 20/08/07--------- £ SI 258556@.001=258 £ IC 1/259 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVER HIRE INVESTMENTS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRIVER HIRE INVESTMENTS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |