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Rds Driving Services Limited

07372476

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA
Incorporated 10/09/2010

Previously known as

3681st Single Member Shelf Trading Company Limited · until 07/01/2011

Compliance

Last accounts

20/07/2025

full

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

85530
Driving school activities

Officers

Mr Simon Liddiard Clarke

secretary · Since 17/09/2015

Also on 8 other boards

Mr Simon Liddiard Clarke

director · Since 05/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Sebastian Paul Goldin

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Simon Liddiard Clarke

secretary · Since 17/09/2015

Simon Liddiard Clarke

director · Since 05/01/2022

British · England · Age 60

Sebastian Paul Goldin

director · Since 05/01/2022

British · England · Age 58

Former

Serjeants' Inn Nominees Limited

corporate director · Resigned 10/12/2010

Sisec Limited

corporate secretary · Resigned 10/12/2010

Michael John Seymour

director · Resigned 10/12/2010

Loviting Limited

corporate director · Resigned 10/12/2010

Matthew Faraday

director · Resigned 15/03/2011

Andrew James Soye

director · Resigned 06/05/2011

Robert Edgar Blase

director · Resigned 09/09/2013

Gareth Downes

secretary · Resigned 30/01/2014

David Cowan

director · Resigned 05/06/2015

David Jonathan Cowan

secretary · Resigned 05/06/2015

Philip Richard Weston

secretary · Resigned 17/09/2015

Philip Richard Weston

director · Resigned 05/04/2019

Ian Mcintosh

director · Resigned 05/01/2022

Persons with Significant Control

Driving Success Limited

75–100% shares
75–100% votes
Appoint directors

Pavilion 6, Coxwold Way, Billingham, TS23 4EA

Reg: 07148357 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Kelso Place Asset Management Llp

Ceased 10/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/08/2025Registered 11/08/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2019Registered 09/04/2019Satisfied 21/08/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Pavilion 6 Coxwold Way
2026-08-22

PAVILION 6 COXWOLD WAY

post townBillingham
2026-08-22

BILLINGHAM

officer appointedCLARKE, Simon Liddiard
2026-08-22
officer appointedCLARKE, Simon Liddiard
2026-08-22
officer appointedGOLDIN, Sebastian Paul
2026-08-22