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Drive Direct Limited (reg no 09084950) is a private limited company founded on 2014-06-13. The firm was registered at 11 Marsland Road, Sale M33 3HP. Drive Direct Limited is operating under SIC: 52290 - "other transportation support activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Drive Direct Limited
Number	09084950
Date of Incorporation:	Fri, 13th Jun 2014
End of financial year:	30 June
Address:	11 Marsland Road, Sale, M33 3HP
SIC code:	52290 - Other transportation support activities 52219 - Other service activities incidental to land transportation, n.e.c.

As for the 1 managing director that can be found in the company, we can name: Lesley M. (in the company from 07 November 2018). 1 secretary is present as well: Simon R. (appointed on 12 November 2014). The Companies House indexes 2 persons of significant control, namely: Lesley M. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen J. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Lesley M.

18 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

6 April 2017 - 7 November 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/13 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/13 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 1st, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/13 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/13 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/13 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/07 filed on: 7th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/11/07 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/07. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/13 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/13 filed on: 17th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/30 capital
(AP03) On 2014/11/12, company appointed a new person to the position of a secretary filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/12. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/12 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/01. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/01 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 153a Northenden Road Sale Moor Manchester Cheshire M33 2HS England on 2014/07/28 to 11 Marsland Road Sale Cheshire M33 3HP filed on: 28th, July 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2014 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/13 capital

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