Back to search

Driver Hire Merseyside Limited

10656708

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

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 07/03/2017

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Michael Chidley

director · Since 26/03/2017

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 26/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Christopher Michael Chidley

director · Since 26/03/2017

British · England

Paul Howard Mcnulty

director · Since 26/03/2017

British · United Kingdom

Former

John David Hough

director · Resigned 31/01/2023

Persons with Significant Control

Driver Hire Ventures Ltd

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

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

Notified 26/03/2017

Former PSCs

Mr John David Hough

Ceased 09/01/2025

Mrs Jane Hough

Ceased 09/01/2025

Charges1 outstanding

Charge
outstanding

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

Created 21/06/2017Registered 21/06/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 7 Bradford Business Park
2026-08-28

7 BRADFORD BUSINESS PARK

post town → Bradford
2026-08-28

BRADFORD

officer appointed → CHIDLEY, Christopher Michael
2026-08-28
officer appointed → MCNULTY, Paul Howard
2026-08-28

Filing History35 filings

Confirmation statement

confirmation statement with updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202618 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

14/03/20254 pages · PDF
PSC05

change to a person with significant control

09/01/20252 pages · PDF
PSC07

cessation of a person with significant control

09/01/20251 page · PDF
PSC07

cessation of a person with significant control

09/01/20251 page · PDF
Accounts filed

accounts with accounts type full

19/12/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202321 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202221 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/11/20213 pages · PDF
PSC notified

notification of a person with significant control

19/11/20212 pages · PDF
PSC changed

change to a person with significant control

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · 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

29/11/201817 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20185 pages · PDF
PSC02

notification of a person with significant control

07/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/201722 pages · PDF
Shares allotted

capital allotment shares

02/06/20178 pages · PDF
Shares allotted

capital allotment shares

01/06/20178 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

07/03/201710 pages · PDF