DRIVE MANAGEMENT SERVICES LIMITED

DRIVE MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 5 March 2007. The nature of the business is Dormant Company. The company's registered office is on Birmingham New Road, Dudley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. DRIVE MANAGEMENT SERVICES LIMITED has two previous names, the most recent of which was HAMILTONS OF HALESOWEN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CASTLE MILL WORKS
Address Line 2	BIRMINGHAM NEW ROAD
Post Town	DUDLEY
Country	ENGLAND
Postcode	DY1 4DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 18/12/2020 onwards:

DRIVE MANAGEMENT SERVICES LIMITED

From 26/03/2012 to 18/12/2020:

HAMILTONS OF HALESOWEN LTD

Prior to 26/03/2012:

BALL BEARING UNITS LIMITED

Directors

(The company's officers)

MR MARK RAYMOND BRADY

(~53 year old British national)

UNIT 1 CASTLE MILL WORKS BIRMINGHAM NEW ROAD, DUDLEY, DY1 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2020

MR JOEL ROBERT TOREMANS

(~54 year old Belgian national)

UNIT 1 CASTLE MILL WORKS BIRMINGHAM NEW ROAD, DUDLEY, DY1 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 01/01/2021

HAMILTONS GROUP LIMITED

MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB, ENGLAND

Current Secretary

Appointed on 15/12/2020

Connections

(Shared officers)

A.E.M.T.LIMITED

MR MARK RAYMOND BRADY

APEX TRANSMISSIONS LTD

MR. MARK RAYMOND BRADY
HAMILTONS GROUP LIMITED

HAYLEY 247 ENGINEERING SERVICES LIMITED

MR. MARK RAYMOND BRADY

LAMOND & MURRAY LIMITED

MR. MARK RAYMOND BRADY
HAMILTONS GROUP LIMITED

W M H TRANSMISSIONS LIMITED

MR. MARK RAYMOND BRADY
HAMILTONS GROUP LIMITED

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)