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DRIVER GROUP PLC - Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
Company Information
- Company registration number
- 03475146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Driver House 4 St. Crispin Way
- Haslingden
- Rossendale
- Lancashire
- BB4 4PW
- England Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England UK
Management
- Managing Directors
- COLLINI, Peter Mark
- FILKIN, Elizabeth Jill
- WHEELER, Mark
- MULLEN, John Prentice
- PARSONS, Charlotte Louise
- SMITH, Shaun Michael
- Company secretaries
- PARSONS, Charlotte
Company Details
- Type of Business
- plc
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRIVER GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FN83KF8AF4Y572
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2015-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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DRIVER GROUP PLC Company Description
- DRIVER GROUP PLC is a plc registered in United Kingdom with the Company reg no 03475146. Its current trading status is "live". It was registered 1997-12-02. It was previously called DRIVER GROUP LIMITED. It has declared SIC or NACE codes as "09100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-12-02.It can be contacted at Driver House 4 St. Crispin Way .
Get DRIVER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Driver Group Plc - Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-06-16) - PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-02) - RP04CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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resolution (2023-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-21) - AP03
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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change-person-director-company-with-change-date (2022-07-27) - CH01
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resolution (2022-05-27) - RESOLUTIONS
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resolution (2022-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-08) - AA
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-group (2021-08-31) - AA
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resolution (2021-05-20) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-28) - MR04
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-group (2020-02-19) - AA
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resolution (2020-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-group (2019-02-25) - AA
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confirmation-statement-with-updates (2019-12-10) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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resolution (2018-03-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-group (2017-04-04) - AA
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resolution (2017-04-13) - RESOLUTIONS
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resolution (2017-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-updates (2017-12-19) - CS01
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resolution (2017-05-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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resolution (2016-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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accounts-with-accounts-type-group (2015-03-30) - AA
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resolution (2015-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-01-19) - AR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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accounts-with-accounts-type-interim (2014-08-05) - AA
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resolution (2014-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-04) - AR01
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accounts-with-accounts-type-group (2013-01-28) - AA
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resolution (2013-03-06) - RESOLUTIONS
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-interim (2012-07-10) - AA
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accounts-with-accounts-type-group (2012-02-02) - AA
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resolution (2012-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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resolution (2011-03-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-10) - AA
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resolution (2010-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-04) - AR01
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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legacy (2010-07-28) - MG02
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-group (2009-03-23) - AA
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-02-01) - 353
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legacy (2009-01-06) - 288c
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move-registers-to-sail-company (2009-10-16) - AD03
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-28) - AUD
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 88(2)
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resolution (2008-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-02-15) - AA
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-05) - 395
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legacy (2007-11-09) - 288a
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legacy (2007-11-09) - 288b
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resolution (2007-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-03-13) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-12) - 122
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-31) - 363s
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-04-21) - 88(2)R
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memorandum-articles (2006-04-19) - MEM/ARTS
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legacy (2006-04-28) - 88(2)R
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accounts-with-accounts-type-group (2006-06-22) - AA
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legacy (2006-10-06) - 288b
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legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
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auditors-report (2005-10-03) - AUDR
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re-registration-memorandum-articles (2005-10-03) - MAR
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legacy (2005-10-03) - 43(3)
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-01-18) - 363s
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legacy (2005-01-18) - 288a
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auditors-statement (2005-10-03) - AUDS
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accounts-with-accounts-type-small (2005-05-10) - AA
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accounts-balance-sheet (2005-10-03) - BS
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legacy (2005-10-03) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-10-03) - CERT5
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-06) - 122
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-11-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-small (2004-05-14) - AA
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legacy (2004-10-12) - 288b
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-11-02) - 169
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-small (2003-04-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-04-24) - 88(2)O
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legacy (2002-03-13) - 363s
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legacy (2002-01-23) - 288a
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legacy (2002-12-18) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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certificate-change-of-name-company (2001-09-11) - CERTNM
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resolution (2001-10-09) - RESOLUTIONS
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memorandum-articles (2001-10-09) - MEM/ARTS
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legacy (2001-10-12) - 395
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legacy (2001-11-20) - 288b
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legacy (2001-11-20) - 88(2)R
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legacy (2001-11-20) - 88(3)
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legacy (2001-12-03) - 225
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legacy (2001-10-09) - 123
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-12-21) - 363s
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legacy (2000-02-24) - 363s
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-02-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-16) - CERTNM
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
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legacy (1998-01-09) - 225
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legacy (1998-01-09) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-02) - NEWINC