DRIVELINE BRITISH 4X4 LTD

UNIT 107, ROAD B BOUGHTON INDUSTRIAL ESTATE, BOUGHTON, NEWARK  NG22 9LD
  • Active
  • Private Limited Company
  • Company No. 05515520
  • Last Updated: 01 Mar 2024

Company Profile

DRIVELINE BRITISH 4X4 LTD was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in NEWARK. DRIVELINE BRITISH 4X4 LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 3 months and 1 day.

Name DRIVELINE BRITISH 4X4 LTD
Company number 05515520
Company type Private Limited Company
Incorporation date 21 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 107, ROAD B BOUGHTON INDUSTRIAL ESTATE
BOUGHTON
NEWARK
NG22 9LD
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 Richard Michael Smith Nationality: British Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frances Shields Nationality: British Dates: Friday, April 29, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Garry John Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jeanette Anne Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

No mortgages have been registered against DRIVELINE BRITISH 4X4 LTD.

Previous Names

Name Change Date
DRIVELINE BRITISH 4X4 LTD 21 Jul 2005
BILSTHORPE STRUCTURAL ENGINEERING LIMITED 08 Mar 2011
DRIVELINE LANDROVER LTD 10 Jul 2015