DRIVE MOTOR RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
DRIVE MOTOR RETAIL LIMITED
COMPANY NUMBER
04340383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/12/2001
(22 years and 11 months old)
WEBSITE
http://vauxhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2002
03/03/2003
STERLING MOTOR HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE2 7SL
Telephone: 01162557567
TPS: No
54 Old Church Road
Clevedon
Avon
BS21 6NN
Cotton Lane
Bury St Edmunds
Suffolk
IP33 1XT
Duddery Hill
Haverhill
Suffolk
CB9 8BZ
Telephone: 5584473
Freemens Common Road
Leicester
Leicestershire
LE2 7SL
Telephone: 4040822
Gloucester Road
Patchway
Bristol
Avon
BS34 6QB
Telephone: 2298169
Rugby Road
Leamington Spa
Warwickshire
CV32 6AT
Telephone: 759118
Unit 1
Aisecome Way
Weston-super-mare
Avon
BS22 8NA
Telephone: 218766
Unit 1
Trunk Road
Redcar
Cleveland
TS10 5BW
Telephone: 081043
Unit C
65-71 Avon Street
Bristol
Avon
BS2 0PZ
Telephone: 2293231
1 Lower Farnham Road
Aldershot
Hampshire
GU12 4DZ
Telephone: 369200
48-50 Shortheath Road
Farnham
Surrey
GU9 8SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DRIVE MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | Robert Edward Keenan (926641791) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRIVE MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVE MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVE MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2002 - Present (22 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 12/08/2002 - Present (22 years and 3 months) Secretary: 12/08/2002 - Present (22 years and 3 months) Born in Dec 1954 (age: 69) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
Director: 26/07/2016 - Present (8 years and 4 months) Secretary: 26/07/2016 - Present (8 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director&Secretary |
Current: 9 Past: 0 |
View Report |
|
14/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
14/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE HOLDINGS 2015 LIMITED | Active - Accounts Filed | View Report |
| DRIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DRIVE MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
| MINSTERGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | Robert Edward Keenan (926641791) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Robert Edward Keenan (926641791) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Christopher Roger Roberts (911330107) has left the board |
| 31/10/2018 | Stuart James Harrison (921191003) has left the board |
| 27/05/2018 | New Accounts filed |
| 07/02/2018 | MOTORS SECRETARIES LIMITED (905084498) has left the board |
| 31/01/2018 | MOTORS DIRECTORS LIMITED (906909655) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | Christopher David Elvidge (916091824) has left the board |
| 05/07/2017 | New Board Member Christopher Roger Roberts (911330107) Appointed |
| 09/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary Stuart James Harrison (921191003) Appointed |
| 12/08/2016 | Christopher David Elvidge (913109111) has left the board |
| 11/08/2016 | New Board Member Stuart James Harrison (921189296) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 13/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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