DRIVEFIELDS LIMITED
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 04747195
- Last Updated: 01 Mar 2024
Company Profile
DRIVEFIELDS LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in CHELMSFORD. DRIVEFIELDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | DRIVEFIELDS LIMITED |
|---|---|
| Company number | 04747195 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Select Engineering Trustee Limited Hoe Lane, Rettendon Common, CM3 8DQ |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Roger Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debra Leigh Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Victor Andre Francois Dauppe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVEFIELDS LIMITED | 29 Apr 2003 |