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Driver Hire Maidstone Limited

10652183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 04/03/2017

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Michael Chidley

director · Since 26/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 26/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 26/03/2017

British · England · Age 65

Paul Howard Mcnulty

director · Since 26/03/2017

British · United Kingdom · Age 55

Former

Peter Matthew Pimperton

director · Resigned 18/12/2020

Persons with Significant Control

Driver Hire Ventures Ltd

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

7, Kings Gate, Bradford, BD1 4SJ

Reg: 05735664 · Comapines House · Private Company Limited By Shares

Notified 26/03/2017

Former PSCs

Mr Peter Matthew Pimperton

Ceased 26/03/2017

Mr Peter Matthew Pimperton

Ceased 26/02/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/06/2017Registered 21/06/2017Satisfied 20/04/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Bradford Business Park
2026-08-28

7 BRADFORD BUSINESS PARK

post townBradford
2026-08-28

BRADFORD

officer appointedCHIDLEY, Christopher Michael
2026-08-28
officer appointedMCNULTY, Paul Howard
2026-08-28

Filing History42 filings

Confirmation statement

confirmation statement with updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202611 pages · PDF
PARENT_ACC

legacy

14/01/202637 pages · PDF
GUARANTEE2

legacy

14/01/20263 pages · PDF
AGREEMENT2

legacy

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202437 pages · PDF
GUARANTEE2

legacy

21/12/20244 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
GUARANTEE2

legacy

02/01/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202414 pages · PDF
PARENT_ACC

legacy

02/01/202437 pages · PDF
AGREEMENT2

legacy

02/01/20241 page · PDF
GUARANTEE2

legacy

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/03/20234 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202220 pages · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202221 pages · PDF
PSC05

change to a person with significant control

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202118 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201817 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20184 pages · PDF
PSC notified

notification of a person with significant control

07/03/20182 pages · PDF
PSC02

notification of a person with significant control

07/03/20182 pages · PDF
PSC07

cessation of a person with significant control

07/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/201722 pages · PDF
Shares allotted

capital allotment shares

12/05/20178 pages · PDF
Shares allotted

capital allotment shares

12/05/20178 pages · PDF
RESOLUTIONS

resolution

10/05/201747 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Incorporated

incorporation company

04/03/201710 pages · PDF