AGENCY DRIVERS (UK) LIMITED

AGENCY DRIVERS (UK) LIMITED is an active private limited company, incorporated on 12 January 1998. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AGENCY DRIVERS (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WEY COURT WEST
Address Line 2	UNION ROAD
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

AGENCY DRIVERS (UK) LIMITED

Directors

(The company's officers)

MR MARTIN STUART O'LEARY

(~46 year old British national)

69-71 HOWARD BUILDINGS, GUILDFORD, SURREY, GU47 7LX, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR SIMON JOHN PUTTOCK

(~49 year old British national)

69-71 HOWARD BUILDINGS, GUILDFORD, SURREY, GU4 7LX, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)

Mr Ramon Jose Burley

(~76 year old British national)

Elm Cottage, 90 Westfield Road, Woking, Surrey, GU22 9QA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon John Puttock

(~49 year old British national)

69-71 Howard Buildings, Guildford, Surrey, GU4 7LX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2019

Mr Martin Stuart O'Leary

(~46 year old British national)

69-71 Howard Buildings, Guildford, Surrey, GU47 7LX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)