THE DRIVING EXPERIENCE LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 04181195
- Last Updated: 01 Mar 2024
Company Profile
THE DRIVING EXPERIENCE LIMITED was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in BIRMINGHAM. THE DRIVING EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | THE DRIVING EXPERIENCE LIMITED |
|---|---|
| Company number | 04181195 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Ian Carpenter Nationality: British |
Dates: Thursday, March 16, 2017 - Monday, July 16, 2018
right to appoint and remove directors
|
| Mr Andrew Richard James Catlin Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Mulingani Nationality: British |
Dates: Thursday, March 16, 2017 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 December |
| Next annual accounts due | 22 September 2024, (-34 days left) |
| Latest accounts | 22 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DRIVING EXPERIENCE LIMITED | 16 Mar 2001 |