DRIVE 45 LIMITED
DRIVE 45 LIMITED is an active private limited company, incorporated on 8 January 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wellington Road South, Stockport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DRIVE 45 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11136681 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O ALLENS ACCOUNTANTS LTD |
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| Address Line 2 | 123 WELLINGTON ROAD SOUTH |
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| Post Town | STOCKPORT |
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| County | GREATER MANCHESTER |
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| Country | ENGLAND |
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| Postcode | SK1 3TH |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 05/02/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
DRIVE 45 LIMITED
Directors
(The company's officers)
MR RODNEY VICTOR ADDIS
(~55 year old British national)
C/O ALLENS ACCOUNTANTS LTD 123 WELLINGTON ROAD SOUTH, STOCKPORT, GREATER MANCHESTER, SK1 3TH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2018
MR DAVE IAN SMITH
(~51 year old British national)
C/O ALLENS ACCOUNTANTS LTD 123 WELLINGTON ROAD SOUTH, STOCKPORT, GREATER MANCHESTER, SK1 3TH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2018
MR MICHAEL VICTOR SMITH
(~63 year old British national)
C/O ALLENS ACCOUNTANTS LTD 123 WELLINGTON ROAD SOUTH, STOCKPORT, GREATER MANCHESTER, SK1 3TH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2018
Shareholders
(Persons of Significant Control)
Mr Michael Victor Smith
(~63 year old British national)
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, Greater Manchester, SK1 3TH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2018
Mr Dave Ian Smith
(~51 year old British national)
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, Greater Manchester, SK1 3TH, England
- Owns between 50% and 75% of the shares.
Notified on 08/01/2018
Mr Rodney Victor Addis
(~55 year old British national)
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, Greater Manchester, SK1 3TH, England
- Owns between 50% and 75% of the shares.
Notified on 08/01/2018
Connections
(Shared officers)
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)
More Companies in SK1 3TH
Other companies with registered offices in SK1 3TH:
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)
