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Driver Hire Crewe Limited

11781808

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

Bradford Business Park, King's Gate, Bradford, BD1 4SJ
Incorporated 22/01/2019

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Michael Chidley

director · Since 31/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Paul Howard Mcnulty

director · Since 31/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 31/03/2019

British · United Kingdom · Age 65

Paul Howard Mcnulty

director · Since 31/03/2019

British · United Kingdom · Age 55

Former

Michael Lee Statham

director · Resigned 29/11/2021

Persons with Significant Control

Driver Hire Ventures Limited

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

7, Bradford Business Park, Bradford, BD1 4SJ

Reg: 05735664 · Registrar Of Companies Of England And Wales · Company Limited By Shares

Notified 31/03/2019

Former PSCs

Mr Michael Lee Statham

Ceased 29/11/2021

Charges0 outstanding

Charge
satisfied

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

Created 17/06/2019Registered 18/06/2019Satisfied 20/04/2022

Change History

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

Active

typeltd
2026-08-28

Private Limited Company

address line1Bradford Business Park
2026-08-28

BRADFORD BUSINESS PARK

post townBradford
2026-08-28

BRADFORD

Filing History39 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
PARENT_ACC

legacy

15/01/202637 pages · PDF
AGREEMENT2

legacy

15/01/20261 page · PDF
GUARANTEE2

legacy

15/01/20264 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20253 pages · PDF
AGREEMENT2

legacy

20/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202411 pages · PDF
PARENT_ACC

legacy

20/12/202437 pages · PDF
GUARANTEE2

legacy

20/12/20243 pages · PDF
AGREEMENT2

legacy

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
AGREEMENT2

legacy

31/12/20231 page · PDF
GUARANTEE2

legacy

31/12/20234 pages · PDF
PARENT_ACC

legacy

31/12/202337 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202315 pages · PDF
GUARANTEE2

legacy

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202221 pages · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
Accounts filed

accounts with accounts type full

02/03/202222 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20224 pages · PDF
PSC05

change to a person with significant control

10/12/20212 pages · PDF
PSC07

cessation of a person with significant control

10/12/20211 page · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Accounts filed

accounts with accounts type full

22/03/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/201921 pages · PDF
Shares allotted

capital allotment shares

31/05/20198 pages · PDF
Shares allotted

capital allotment shares

17/05/20198 pages · PDF
RESOLUTIONS

resolution

30/04/201947 pages · PDF
PSC02

notification of a person with significant control

15/04/20192 pages · PDF
PSC changed

change to a person with significant control

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Accounts date changed

change account reference date company current extended

28/01/20191 page · PDF
Incorporated

incorporation company

22/01/201910 pages · PDF